Company Information

CIN
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,333,340
Authorised Capital
30,000,000

Directors

Neha Hemanshu Chokhani
Neha Hemanshu Chokhani
Director/Designated Partner
for over 3 years
Vikas Pavankumar
Vikas Pavankumar
Director/Designated Partner
for over 3 years
Shyamsundar Chokhani
Shyamsundar Chokhani
Director
for over 1 year

Past Directors

Hemanshu Shyam Sundar Chokhani
Hemanshu Shyam Sundar Chokhani
Additional Director
almost 12 years ago
Manjudevi Chokhani Shyamsunder
Manjudevi Chokhani Shyamsunder
Director
over 17 years ago

Charges

137 Crore
13 July 2012
Hdfc Bank Limited
97 Crore
29 January 2021
Icici Bank Limited
20 Crore
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 April 2021
Axis Bank Limited
10 Crore
25 May 2023
Others
0
19 May 2023
Yes Bank Limited
0
05 August 2022
Others
0
07 July 2022
Others
0
29 January 2021
Others
0
30 April 2021
Axis Bank Limited
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2012
Hdfc Bank Limited
0
31 May 2022
Citi Bank N.a.
0
16 June 2022
Others
0
02 May 2022
Others
0
11 February 2022
Others
0
08 November 2021
Others
0
28 October 2021
Standard Chartered Bank
0
28 October 2021
Standard Chartered Bank
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
25 May 2023
Others
0
19 May 2023
Yes Bank Limited
0
05 August 2022
Others
0
07 July 2022
Others
0
29 January 2021
Others
0
30 April 2021
Axis Bank Limited
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2012
Hdfc Bank Limited
0
31 May 2022
Citi Bank N.a.
0
16 June 2022
Others
0
02 May 2022
Others
0
11 February 2022
Others
0
08 November 2021
Others
0
28 October 2021
Standard Chartered Bank
0
28 October 2021
Standard Chartered Bank
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2023
Sbicap Trustee Company Limited
0
25 May 2023
Others
0
19 May 2023
Yes Bank Limited
0
05 August 2022
Others
0
07 July 2022
Others
0
29 January 2021
Others
0
30 April 2021
Axis Bank Limited
0
19 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2012
Hdfc Bank Limited
0
31 May 2022
Citi Bank N.a.
0
16 June 2022
Others
0
02 May 2022
Others
0
11 February 2022
Others
0
08 November 2021
Others
0
28 October 2021
Standard Chartered Bank
0
28 October 2021
Standard Chartered Bank
0
05 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-04122020-signed
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-09062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-05112019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019

Frequently Asked Questions

What is the date of Shiv texchem private limited incorporation?

Incorporation date of the company is 31 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shiv texchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas pavankumar
  • Manjudevi chokhani shyamsunder
  • Shyamsundar chokhani
  • Hemanshu shyam sundar chokhani
  • Neha hemanshu chokhani