Company Information

CIN
U65910GJ1995PTC027208
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,610,800
Authorised Capital
7,500,000

Directors

Sudhir Prahladbhai Shukla
Sudhir Prahladbhai Shukla
Director
for almost 18 years
Ravindra Prahladbhai Shukla
Ravindra Prahladbhai Shukla
Director
for about 1 year
Nandishkumar Vinodray Gandhi
Nandishkumar Vinodray Gandhi
Director
for over 17 years
Virendra Prahladbhai Shukla
Virendra Prahladbhai Shukla
Managing Director
for over 29 years

Past Directors

Kamlesh Madhusudhan Shukla
Kamlesh Madhusudhan Shukla
Director
over 16 years ago

Charges

8 Crore
28 February 2007
State Bank Of India
4 Crore
29 June 2006
State Bank Of India
3 Crore
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
10 Lak
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
38 Lak
27 March 2006
The Makarpura Industrial Estate Coop Bank
50 Lak
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
5 Lak
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
10 Lak
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
5 Lak
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0
29 March 1997
The Makerpura Industrial Estate Co Op Bank Ltd.
0
28 February 2007
State Bank Of India
0
20 October 2000
The Makerpura Industrial Estate Co Op Bank Ltd.
0
04 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
29 June 2006
State Bank Of India
0
06 November 2004
The Makerpura Industrial Estate Co Op Bank Ltd.
0
30 December 2003
The Makerpura Industrial Estate Co Op Bank Ltd.
0
27 March 2006
The Makarpura Industrial Estate Coop Bank
0

Documents

Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016

Frequently Asked Questions

What is the date of H b engineers private limited incorporation?

Incorporation date of the company is 25 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

H b engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra prahladbhai shukla
  • Nandishkumar vinodray gandhi
  • Ravindra prahladbhai shukla
  • Sudhir prahladbhai shukla
  • Kamlesh madhusudhan shukla