Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
15,000,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Manju Devi
Manju Devi
Director
over 14 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 23 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Managing Director
over 23 years ago

Registered Trademarks

Shiva Shiva Laboratories

[Class : 35] Business Administration And Other Services Related To Manufacturing And Marketing Of Paints, Varnishes, Lacquers, Thinner, Preservatioves Against Rust And Against Deterioration Of Wood, Colorants, Mordents, Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists Being Included In Class 35.

Dura Multishine Shiva Laboratories

[Class : 2] Paints, Varnishes, Lacquers, Thinner, Preservatiives Against Rust And Against Deteroration Of Wood, Colorants, Mordents, Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists Being Included In Class 02.

Dura Wx Shiva Laboratories

[Class : 2] Paints, Varnishes, Lacquers, Thinner, Preservatiives Against Rust And Against Deteroration Of Wood, Colorants, Mordents, Resins, Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists Being Included In Class 02.

Charges

2 Crore
10 May 2019
State Bank Of India
2 Crore
28 April 2012
State Bank Of India
1 Crore
30 August 2023
Others
0
10 May 2019
State Bank Of India
0
28 April 2012
State Bank Of India
0
30 August 2023
Others
0
10 May 2019
State Bank Of India
0
28 April 2012
State Bank Of India
0
30 August 2023
Others
0
10 May 2019
State Bank Of India
0
28 April 2012
State Bank Of India
0

Documents

Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-02102019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(3)-19022019
Optional Attachment-(2)-19022019
Form DIR-12-19022019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed