Company Information
CIN
Status
Date of Incorporation
23 September 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
257,745,720
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayswarup Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manas Ghosh
Director/Designated Partner
about 2 years ago
about 2 years ago
Hem Singh Rathore
Individual Promoter
almost 5 years ago
almost 5 years ago
Akhil Malhotra
Director
over 6 years ago
over 6 years ago
Harpreet Singh
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mayank Malhotra
Additional Director
over 3 years ago
over 3 years ago
Sanjay Singh Behal
Director
over 6 years ago
over 6 years ago
Upendra Lal
Additional Director
over 7 years ago
over 7 years ago
Mahesh Kumar Parbat
Additional Director
over 8 years ago
over 8 years ago
Malkeet Kaur
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kumar
Director
about 10 years ago
about 10 years ago
Prem Parkash Thukral
Whole Time Director
over 10 years ago
over 10 years ago
Simpal Kumari
Company Secretary
about 12 years ago
about 12 years ago
Daljeet Singh Rana
Whole Time Director
about 15 years ago
about 15 years ago
Ashwani Kumar
Director
over 18 years ago
over 18 years ago
Surender Nath Kapoor
Director
over 19 years ago
over 19 years ago
Sushil Kumar
Director
over 19 years ago
over 19 years ago
Simmi Malhotra
Whole Time Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 23] Yarn & Threads.
[Class : 10] Sanitary Mask For Medical Use, Face Mask For Surgical Use, Respiratory Mask For Medical Purpose, Protective Mouth Mask, Face Mask For Medical Use, Medical Clothing, Medical Gloves, Surgical Gloves, Surgical Shoe Covers, Shoe Covers For Medical Purpose, Surgical Scrub Suits, Pressurized Suits For Medical Use, Robotic Exoskeleton Suit For Medical Use, Robotic Exos...
[Class : 35] Advertising, Business Administration & Management Of Wholesale & Retail Outlets; Showrooms; Trading, Marketing, Online Marketing, Import & Exports Relating To All Purpose Sanitizers, Hand Sanitizers & Sanitizer For Household Use, Personal Protection Equipment Including Protective Mask, Dust Mask, Breathing Mask, Filter For Respiratory Mask, Respiratory Mask (Oth...
View +13 more Brands for Shiva Texfabs Limited.
Charges
12 January 2009
Others
0
22 December 2012
Others
0
13 October 2006
Others
0
22 March 2017
Others
0
31 August 2012
Others
0
17 November 2004
Others
0
23 May 1997
State Bank Of India
0
12 August 2005
Others
0
12 August 2005
Others
0
16 January 2015
Others
0
30 December 2014
Others
0
30 September 2014
Others
0
28 June 2014
Others
0
06 July 2013
Others
0
05 September 2012
Others
0
04 September 2012
Others
0
17 February 2012
Punjab National Bank
0
25 April 2011
Others
0
14 January 2009
Others
0
30 December 2019
Others
0
13 April 2012
State Bank Of India
0
20 November 2006
Others
0
23 May 1997
State Bank Of India
0
17 November 2004
Others
0
17 November 2004
0
07 November 2006
Others
0
01 May 2013
State Bank Of India
0
12 May 2005
State Bank Of Indore
0
11 October 1993
H.p. Corp.
0
05 March 2012
Punjab National Bank
0
26 May 2006
Centurionbankofpunjab
0
26 October 1996
State Bank Of India
0
09 March 2011
Others
0
16 February 2011
State Bank Of India
0
30 November 2010
Icici Bank Limited
0
23 September 2009
Punjab National Bank
0
07 November 2006
Others
0
19 December 2008
Others
0
21 June 1996
State Bank Of India
0
05 December 2007
Others
0
05 December 2007
0
05 December 2007
Others
0
20 January 2007
State Bank Of Indore
0
18 September 2001
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
20 November 2006
State Bank Of Indore
0
03 November 2008
State Bank Of Patiala
0
20 December 2008
Others
0
13 January 2010
Others
0
13 January 2010
Others
0
25 March 2010
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
04 March 2011
Others
0
25 April 2011
Others
0
25 April 2011
Others
0
30 April 2011
The Karur Vysya Bank Limited
0
13 October 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
14 June 2012
Punjab National Bank
0
03 September 2012
Karur Vysya Bank
0
18 March 2013
Union Bank Of India
0
20 July 2013
Karur Vysya Bank
0
04 July 2013
Allahabad Bank
0
30 September 2014
Mid Corporate Branch
0
06 February 2016
Karur Vysya Bank
0
19 July 2004
Statebankofindia
0
29 May 1995
State Bank Of India
0
19 July 2004
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
02 August 2000
State Bank Of India
0
15 November 2002
State Bank Of India
0
12 January 2009
Others
0
22 December 2012
Others
0
13 October 2006
Others
0
22 March 2017
Others
0
31 August 2012
Others
0
17 November 2004
Others
0
23 May 1997
State Bank Of India
0
12 August 2005
Others
0
12 August 2005
Others
0
16 January 2015
Others
0
30 December 2014
Others
0
30 September 2014
Others
0
28 June 2014
Others
0
06 July 2013
Others
0
05 September 2012
Others
0
04 September 2012
Others
0
17 February 2012
Punjab National Bank
0
25 April 2011
Others
0
14 January 2009
Others
0
30 December 2019
Others
0
13 April 2012
State Bank Of India
0
20 November 2006
Others
0
23 May 1997
State Bank Of India
0
17 November 2004
Others
0
17 November 2004
0
07 November 2006
Others
0
01 May 2013
State Bank Of India
0
12 May 2005
State Bank Of Indore
0
11 October 1993
H.p. Corp.
0
05 March 2012
Punjab National Bank
0
26 May 2006
Centurionbankofpunjab
0
26 October 1996
State Bank Of India
0
09 March 2011
Others
0
16 February 2011
State Bank Of India
0
30 November 2010
Icici Bank Limited
0
23 September 2009
Punjab National Bank
0
07 November 2006
Others
0
19 December 2008
Others
0
21 June 1996
State Bank Of India
0
05 December 2007
Others
0
05 December 2007
0
05 December 2007
Others
0
20 January 2007
State Bank Of Indore
0
18 September 2001
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
20 November 2006
State Bank Of Indore
0
03 November 2008
State Bank Of Patiala
0
20 December 2008
Others
0
13 January 2010
Others
0
13 January 2010
Others
0
25 March 2010
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
04 March 2011
Others
0
25 April 2011
Others
0
25 April 2011
Others
0
30 April 2011
The Karur Vysya Bank Limited
0
13 October 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
14 June 2012
Punjab National Bank
0
03 September 2012
Karur Vysya Bank
0
18 March 2013
Union Bank Of India
0
20 July 2013
Karur Vysya Bank
0
04 July 2013
Allahabad Bank
0
30 September 2014
Mid Corporate Branch
0
06 February 2016
Karur Vysya Bank
0
19 July 2004
Statebankofindia
0
29 May 1995
State Bank Of India
0
19 July 2004
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
02 August 2000
State Bank Of India
0
15 November 2002
State Bank Of India
0
12 January 2009
Others
0
22 December 2012
Others
0
13 October 2006
Others
0
22 March 2017
Others
0
31 August 2012
Others
0
17 November 2004
Others
0
23 May 1997
State Bank Of India
0
12 August 2005
Others
0
12 August 2005
Others
0
16 January 2015
Others
0
30 December 2014
Others
0
30 September 2014
Others
0
28 June 2014
Others
0
06 July 2013
Others
0
05 September 2012
Others
0
04 September 2012
Others
0
17 February 2012
Punjab National Bank
0
25 April 2011
Others
0
14 January 2009
Others
0
30 December 2019
Others
0
13 April 2012
State Bank Of India
0
20 November 2006
Others
0
23 May 1997
State Bank Of India
0
17 November 2004
Others
0
17 November 2004
0
07 November 2006
Others
0
01 May 2013
State Bank Of India
0
12 May 2005
State Bank Of Indore
0
11 October 1993
H.p. Corp.
0
05 March 2012
Punjab National Bank
0
26 May 2006
Centurionbankofpunjab
0
26 October 1996
State Bank Of India
0
09 March 2011
Others
0
16 February 2011
State Bank Of India
0
30 November 2010
Icici Bank Limited
0
23 September 2009
Punjab National Bank
0
07 November 2006
Others
0
19 December 2008
Others
0
21 June 1996
State Bank Of India
0
05 December 2007
Others
0
05 December 2007
0
05 December 2007
Others
0
20 January 2007
State Bank Of Indore
0
18 September 2001
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
20 November 2006
State Bank Of Indore
0
03 November 2008
State Bank Of Patiala
0
20 December 2008
Others
0
13 January 2010
Others
0
13 January 2010
Others
0
25 March 2010
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
04 March 2011
Others
0
25 April 2011
Others
0
25 April 2011
Others
0
30 April 2011
The Karur Vysya Bank Limited
0
13 October 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
14 June 2012
Punjab National Bank
0
03 September 2012
Karur Vysya Bank
0
18 March 2013
Union Bank Of India
0
20 July 2013
Karur Vysya Bank
0
04 July 2013
Allahabad Bank
0
30 September 2014
Mid Corporate Branch
0
06 February 2016
Karur Vysya Bank
0
19 July 2004
Statebankofindia
0
29 May 1995
State Bank Of India
0
19 July 2004
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
02 August 2000
State Bank Of India
0
15 November 2002
State Bank Of India
0
12 January 2009
Others
0
22 December 2012
Others
0
13 October 2006
Others
0
22 March 2017
Others
0
31 August 2012
Others
0
17 November 2004
Others
0
23 May 1997
State Bank Of India
0
12 August 2005
Others
0
12 August 2005
Others
0
16 January 2015
Others
0
30 December 2014
Others
0
30 September 2014
Others
0
28 June 2014
Others
0
06 July 2013
Others
0
05 September 2012
Others
0
04 September 2012
Others
0
17 February 2012
Punjab National Bank
0
25 April 2011
Others
0
14 January 2009
Others
0
30 December 2019
Others
0
13 April 2012
State Bank Of India
0
20 November 2006
Others
0
23 May 1997
State Bank Of India
0
17 November 2004
Others
0
17 November 2004
0
07 November 2006
Others
0
01 May 2013
State Bank Of India
0
12 May 2005
State Bank Of Indore
0
11 October 1993
H.p. Corp.
0
05 March 2012
Punjab National Bank
0
26 May 2006
Centurionbankofpunjab
0
26 October 1996
State Bank Of India
0
09 March 2011
Others
0
16 February 2011
State Bank Of India
0
30 November 2010
Icici Bank Limited
0
23 September 2009
Punjab National Bank
0
07 November 2006
Others
0
19 December 2008
Others
0
21 June 1996
State Bank Of India
0
05 December 2007
Others
0
05 December 2007
0
05 December 2007
Others
0
20 January 2007
State Bank Of Indore
0
18 September 2001
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
20 November 2006
State Bank Of Indore
0
03 November 2008
State Bank Of Patiala
0
20 December 2008
Others
0
13 January 2010
Others
0
13 January 2010
Others
0
25 March 2010
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
04 March 2011
Others
0
25 April 2011
Others
0
25 April 2011
Others
0
30 April 2011
The Karur Vysya Bank Limited
0
13 October 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
14 June 2012
Punjab National Bank
0
03 September 2012
Karur Vysya Bank
0
18 March 2013
Union Bank Of India
0
20 July 2013
Karur Vysya Bank
0
04 July 2013
Allahabad Bank
0
30 September 2014
Mid Corporate Branch
0
06 February 2016
Karur Vysya Bank
0
19 July 2004
Statebankofindia
0
29 May 1995
State Bank Of India
0
19 July 2004
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
02 August 2000
State Bank Of India
0
15 November 2002
State Bank Of India
0
12 January 2009
Others
0
22 December 2012
Others
0
13 October 2006
Others
0
22 March 2017
Others
0
31 August 2012
Others
0
17 November 2004
Others
0
23 May 1997
State Bank Of India
0
12 August 2005
Others
0
12 August 2005
Others
0
16 January 2015
Others
0
30 December 2014
Others
0
30 September 2014
Others
0
28 June 2014
Others
0
06 July 2013
Others
0
05 September 2012
Others
0
04 September 2012
Others
0
17 February 2012
Punjab National Bank
0
25 April 2011
Others
0
14 January 2009
Others
0
30 December 2019
Others
0
13 April 2012
State Bank Of India
0
20 November 2006
Others
0
23 May 1997
State Bank Of India
0
17 November 2004
Others
0
17 November 2004
0
07 November 2006
Others
0
01 May 2013
State Bank Of India
0
12 May 2005
State Bank Of Indore
0
11 October 1993
H.p. Corp.
0
05 March 2012
Punjab National Bank
0
26 May 2006
Centurionbankofpunjab
0
26 October 1996
State Bank Of India
0
09 March 2011
Others
0
16 February 2011
State Bank Of India
0
30 November 2010
Icici Bank Limited
0
23 September 2009
Punjab National Bank
0
07 November 2006
Others
0
19 December 2008
Others
0
21 June 1996
State Bank Of India
0
05 December 2007
Others
0
05 December 2007
0
05 December 2007
Others
0
20 January 2007
State Bank Of Indore
0
18 September 2001
State Bank Of India
0
19 April 2012
Karur Vysya Bank
0
20 November 2006
State Bank Of Indore
0
03 November 2008
State Bank Of Patiala
0
20 December 2008
Others
0
13 January 2010
Others
0
13 January 2010
Others
0
25 March 2010
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
27 September 2010
Punjab National Bank
0
05 January 2011
Punjab National Bank
0
04 March 2011
Others
0
25 April 2011
Others
0
25 April 2011
Others
0
30 April 2011
The Karur Vysya Bank Limited
0
13 October 2011
Punjab National Bank
0
27 December 2011
Punjab National Bank
0
14 June 2012
Punjab National Bank
0
03 September 2012
Karur Vysya Bank
0
18 March 2013
Union Bank Of India
0
20 July 2013
Karur Vysya Bank
0
04 July 2013
Allahabad Bank
0
30 September 2014
Mid Corporate Branch
0
06 February 2016
Karur Vysya Bank
0
19 July 2004
Statebankofindia
0
29 May 1995
State Bank Of India
0
19 July 2004
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
29 May 1999
State Bank Of India
0
02 August 2000
State Bank Of India
0
15 November 2002
State Bank Of India
0
Documents
Form PAS-6-31122020
Form DPT-3-30122020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Notice of resignation;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(5)-14102020
Optional Attachment-(4)-14102020
Form MR-1-11032020_signed
Copy of board resolution-05032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05032020
Copy of shareholders resolution-05032020
Form MGT-14-21022020_signed
Form DIR-12-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(5)-20022020
Optional Attachment-(4)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Form DPT-3-18022020-signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-12022020