Shamli Biotech Private Limited
About Shamli Biotech Private Limited
Data last updated:
Shamli Biotech Private Limited was a private limited company based in Shamli, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sports goods segment of the musical instruments sector. It was incorporated on 02 November 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U24233UP2011PTC047238.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sunil Kumar and Naved Anwar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 747 Gulshan Nagar Panipat Road, Shamli, Uttar Pradesh, India – 247776.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shamli Biotech Private Limited's registered office is in Shamli, Uttar Pradesh.
- Registered Address747 Gulshan Nagar Panipat Road, Shamli, Uttar Pradesh, India – 247776
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shamli Biotech Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shamli Biotech Private Limited, buy the company report.
Board of directors of Shamli Biotech Private Limited
Shamli Biotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
| Naved Anwar | Director | 02 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
Shamli Biotech Private Limited has 3 court cases on record: 2 filed by Shamli Biotech, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shamli, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| Allahabad High Court | Court case (A482) | Filed against the company | Disposed |
| District court, Shamli, Uttar Pradesh | Court case (COMPLAINT) | Filed by the company against an individual | Disposed |
To see the full case history of Shamli Biotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamli Biotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shamli Biotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shamli Biotech Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Kuldeep Kumar Saxena ceased to be Director on 03 Aug 2015.
Frequently asked questions
Shamli Biotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shamli Biotech was a private limited company based in Shamli, Uttar Pradesh, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 02 November 2011 and is registered under CIN U24233UP2011PTC047238. The company has been struck off by the Registrar of Companies and is no longer operational.
Shamli Biotech had 2 directors:
- Sunil Kumar - Director
- Naved Anwar - Director
The CIN (Corporate Identification Number) of Shamli Biotech is U24233UP2011PTC047238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shamli Biotech is at 747 Gulshan Nagar Panipat Road, Shamli, Uttar Pradesh, India – 247776.
Shamli Biotech was incorporated on 02 November 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shamli Biotech on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shamli Biotech operated in the musical instruments industry, in the sports goods segment. It worked in this industry before it was struck off.
Shamli Biotech has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Kuldeep Kumar Saxena ceased to be Director on 03 Aug 2015. Naved Anwar was appointed as Director on 02 Nov 2011. Sunil Kumar was appointed as Director on 02 Nov 2011.