Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
83,859,800
Authorised Capital
100,000,000

Directors

Abhimanyu Kumar
Abhimanyu Kumar
Director/Designated Partner
almost 3 years ago
Shweta Bohra
Shweta Bohra
Director/Designated Partner
almost 3 years ago
Chandrashekhar Bijayshankar Bohra
Chandrashekhar Bijayshankar Bohra
Director/Designated Partner
almost 3 years ago
Rajiv Bijayshankar Bohra
Rajiv Bijayshankar Bohra
Director/Designated Partner
about 3 years ago
Jai Deep Lal
Jai Deep Lal
Director
over 20 years ago

Past Directors

Suresh Chand Tiwari
Suresh Chand Tiwari
Additional Director
almost 8 years ago
Bijoyshankar Chiranjilal Bohra
Bijoyshankar Chiranjilal Bohra
Director
over 14 years ago
Basant Kumar Atmaram Kejriwal
Basant Kumar Atmaram Kejriwal
Director
about 16 years ago
Gopal Tukiram Agrawal
Gopal Tukiram Agrawal
Director
over 19 years ago

Registered Trademarks

Calcilik Shivalik Remedies

[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.

Liknuron Shivalik Remedies

[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.

Likafen Shivalik Remedies

[Class : 5] Medicinal & Pharmaceuticals Preparations Included In Class 05.
View +16 more Brands for Shivalik Remedies Private Limited.

Charges

15 Crore
27 July 2018
Punjab National Bank
4 Crore
22 July 2015
Punjab National Bank
18 Lak
23 August 2014
Punjab National Bank
7 Lak
30 December 2010
Punjab National Bank
2 Crore
08 January 2007
Punjab National Bank
30 Lak
01 June 2006
Punjab National Bank
3 Crore
01 June 2006
Punjab National Bank
2 Crore
01 June 2006
Punjab National Bank
2 Crore
15 July 2020
Punjab National Bank
53 Lak
18 October 2023
Others
0
09 August 2022
Others
0
10 March 2022
Others
0
27 July 2018
Others
0
15 July 2020
Others
0
22 July 2015
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
01 June 2006
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
01 June 2006
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
01 June 2006
Others
0
18 October 2023
Others
0
09 August 2022
Others
0
10 March 2022
Others
0
27 July 2018
Others
0
15 July 2020
Others
0
22 July 2015
Punjab National Bank
0
23 August 2014
Punjab National Bank
0
01 June 2006
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
01 June 2006
Punjab National Bank
0
08 January 2007
Punjab National Bank
0
01 June 2006
Others
0

Documents

Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form ADT-1-25072020_signed
Form MGT-14-25072020_signed
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Evidence of cessation;-29052020
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
List of share holders, debenture holders;-10022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-10022020
Form MGT-7-10022020_signed
Form AOC-4(XBRL)-10022020_signed
Form MSME FORM I-26102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019