Company Information

CIN
Status
Date of Incorporation
13 March 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,410,000
Authorised Capital
20,000,000

Directors

Denishkumar Vrujlal Gondalia
Denishkumar Vrujlal Gondalia
Director
for over 1 year
Vrujlal Shamjibhai Gondalia
Vrujlal Shamjibhai Gondalia
Beneficial Owner
for almost 2 years

Past Directors

Kuntesh Jawahar Gondalia
Kuntesh Jawahar Gondalia
Director
almost 16 years ago

Charges

293 Crore
24 December 2018
The Cosmos Co-operative Bank Limited
2 Crore
25 July 2018
The Cosmos Co-operative Bank Limited
14 Crore
26 March 2018
The Cosmos Co. Operative Bank Ltd.
4 Crore
23 November 2017
The Cosmos Co-operative Bank Limited
20 Crore
22 November 2017
The Cosmos Co-operative Bank Limited
26 Crore
12 April 2017
The Cosmos Co-operative Bank Limited
5 Crore
10 April 2017
The Cosmos Co-operative Bank Limited
2 Crore
16 March 2016
The Cosmos Co-operative Bank Limited
1 Crore
16 March 2016
The Cosmos Co-operative Bank Limited
96 Crore
22 May 2015
The Cosmos Co-operative Bank Ltd
2 Crore
06 December 2014
The Cosmos Co-operative Bank Ltd
8 Crore
24 August 2006
The Cosmos Co-operative Bank Limited
97 Crore
29 September 2020
Sidbi
1 Crore
04 September 2020
The Cosmos Co-operative Bank Limited
5 Crore
20 July 2020
The Cosmos Co-operative Bank Limited
1 Crore
10 February 2020
Aditya Birla Finance Ltd
5 Crore
10 February 2020
Aditya Birla Finance Ltd
2 Crore
10 February 2020
Aditya Birla Finance Ltd
2 Crore
12 September 2023
Others
0
24 July 2023
Others
0
05 July 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
08 February 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
23 November 2017
Others
0
26 October 2021
Others
0
14 October 2021
Others
0
22 November 2017
Others
0
13 September 2021
Others
0
29 September 2020
Sidbi
0
20 July 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
26 March 2018
Others
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
24 August 2006
Others
0
10 April 2017
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
04 September 2020
Others
0
25 July 2018
Others
0
12 April 2017
Others
0
12 September 2023
Others
0
24 July 2023
Others
0
05 July 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
08 February 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
23 November 2017
Others
0
26 October 2021
Others
0
14 October 2021
Others
0
22 November 2017
Others
0
13 September 2021
Others
0
29 September 2020
Sidbi
0
20 July 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
26 March 2018
Others
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
24 August 2006
Others
0
10 April 2017
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
04 September 2020
Others
0
25 July 2018
Others
0
12 April 2017
Others
0
12 September 2023
Others
0
24 July 2023
Others
0
05 July 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
08 February 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
23 November 2017
Others
0
26 October 2021
Others
0
14 October 2021
Others
0
22 November 2017
Others
0
13 September 2021
Others
0
29 September 2020
Sidbi
0
20 July 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
26 March 2018
Others
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
24 August 2006
Others
0
10 April 2017
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
04 September 2020
Others
0
25 July 2018
Others
0
12 April 2017
Others
0

Documents

Form DPT-3-07122020_signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-06102020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228

Frequently Asked Questions

What is the date on which the Hi-libas private limited incorporated?

Hi-libas private limited was incorporated on 13 March 1992 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hi-libas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hi-libas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hi-libas private limited?

3 of directors are associated with the company.