Company Information

CIN
U26933GJ1980PTC003930
Status
Date of Incorporation
30 August 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,299,200
Authorised Capital
10,000,000

Directors

Rakesh Surajram Bachkaniwala
Rakesh Surajram Bachkaniwala
Director
for about 17 years
Anjana Nimesh Bachkaniwala
Anjana Nimesh Bachkaniwala
Director/Designated Partner
for almost 2 years
Nimesh Surajram Bachkaniwala
Nimesh Surajram Bachkaniwala
Director/Designated Partner
for almost 2 years

Past Directors

Jayant Surajram Bachkaniwala
Jayant Surajram Bachkaniwala
Director
about 17 years ago
Rajnikant Surajram Bachkaniwala
Rajnikant Surajram Bachkaniwala
Director
about 41 years ago

Charges

3 Crore
25 March 2010
Bank Of Baroda
1 Crore
07 April 2010
Bank Of Baroda
1 Crore
01 October 1992
Bank Of Baroda
46 Lak
31 December 1993
Bank Of Baroda
27 Lak
07 February 1989
Bank Of Baroda
31 Lak
14 February 1991
Bank Of Baroda
15 Lak
14 February 1991
Bank Of Baroda
22 Lak
04 April 1984
Bank Of Baroda
26 Lak
04 April 1984
Bank Of Baroda
26 Lak
15 July 2021
Hdfc Bank Limited
3 Crore
09 January 2023
Others
0
15 July 2021
Hdfc Bank Limited
0
04 April 1984
Bank Of Baroda
0
07 April 2010
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
04 April 1984
Bank Of Baroda
0
01 October 1992
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
07 February 1989
Bank Of Baroda
0
09 January 2023
Others
0
15 July 2021
Hdfc Bank Limited
0
04 April 1984
Bank Of Baroda
0
07 April 2010
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
04 April 1984
Bank Of Baroda
0
01 October 1992
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
07 February 1989
Bank Of Baroda
0

Documents

Form MGT-14-29062020-signed
Altered memorandum of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered articles of association-25062020
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019
Form MSME FORM I-24052019_signed
Form CHG-4-25012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form CHG-4-24102018-signed

Frequently Asked Questions

What is the date on which the Himson industrial ceramic private limited incorporated?

Himson industrial ceramic private limited was incorporated on 30 August 1980 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Himson industrial ceramic private limited compliant?

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

What is the number of directors associated with Himson industrial ceramic private limited?

5 of directors are associated with the company.

What is the number of directors associated with Himson industrial ceramic private limited?

5 of directors are associated with the company.