Company Information

CIN
U18101PB1993PLC013745
Status
Date of Incorporation
23 September 1993
Classes
Listing Status
Unlisted
Type
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

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
for about 15 years
Jayswarup Sharma
Jayswarup Sharma
Director/Designated Partner
for over 1 year
Manas Ghosh
Manas Ghosh
Director/Designated Partner
for almost 2 years
Hem Singh Rathore
Hem Singh Rathore
Individual Promoter
for almost 5 years
Vijay Goyal
Vijay Goyal
Director/Designated Partner
for about 1 year
Akhil Malhotra
Akhil Malhotra
Director
for about 6 years

Past Directors

Mayank Malhotra
Mayank Malhotra
Additional Director
over 3 years ago
Sanjay Singh Behal
Sanjay Singh Behal
Director
about 6 years ago
Upendra Lal
Upendra Lal
Additional Director
over 7 years ago
Mahesh Kumar Parbat
Mahesh Kumar Parbat
Additional Director
about 8 years ago
Malkeet Kaur
Malkeet Kaur
Additional Director
over 9 years ago
Manoj Kumar
Manoj Kumar
Director
almost 10 years ago
Prem Parkash Thukral
Prem Parkash Thukral
Whole Time Director
about 10 years ago
Simpal Kumari
Simpal Kumari
Company Secretary
about 12 years ago
Daljeet Singh Rana
Daljeet Singh Rana
Whole Time Director
almost 15 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 18 years ago
Surender Nath Kapoor
Surender Nath Kapoor
Director
about 19 years ago
Sushil Kumar
Sushil Kumar
Director
about 19 years ago
Simmi Malhotra
Simmi Malhotra
Whole Time Director
about 21 years ago

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
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Form DIR-12-16102020_signed
Notice of resignation;-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(5)-14102020
Optional Attachment-(1)-14102020
Form MR-1-11032020_signed
Copy of shareholders resolution-05032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05032020
Copy of board resolution-05032020
Form DIR-12-21022020_signed

Frequently Asked Questions

What is the incorporation date of the Shiva texfabs limited?

Incorporation date of the company is 23 September 1993 .

What is the state of the Shiva texfabs limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Shiva texfabs limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiva texfabs limited?

Shiva texfabs limited has appointed 19 of directors.

Who are the appointed Directors in Shiva texfabs limited?

The appointed directors in the company are:

  • Akhil malhotra
  • Simmi malhotra
  • Sushil kumar
  • Mayank malhotra
  • Ashwani kumar
  • Daljeet singh rana
  • Harpreet singh
  • Vijay goyal
  • Hem singh rathore
  • Manoj kumar
  • Malkeet kaur
  • Sanjay singh behal
  • Prem parkash thukral
  • Simpal kumari
  • Surender nath kapoor
  • Mahesh kumar parbat
  • Upendra lal
  • Manas ghosh
  • Jayswarup sharma