Company Information

CIN
U51909GJ1990PTC013668
Status
Date of Incorporation
25 April 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,508,000
Authorised Capital
22,500,000

Directors

Lina Kamlesh Bachkaniwala
Lina Kamlesh Bachkaniwala
Director
for almost 2 years
Kamlesh Bhogilal Bachkaniwala
Kamlesh Bhogilal Bachkaniwala
Whole Time Director
for over 33 years

Past Directors

Darshan Bhogilal Bachkaniwala
Darshan Bhogilal Bachkaniwala
Director
over 24 years ago

Charges

0
26 December 2011
The Surat People's Co-operative Bank Limited
1 Crore
26 December 2011
The Surat People's Co-operative Bank Limited
3 Crore
18 January 2007
Bank Of Baroda
7 Crore
03 December 1996
Bank Of Baroda
3 Crore
18 January 2007
Bank Of Baroda
7 Crore
18 January 2007
Bank Of Baroda
0
18 January 2007
Bank Of Baroda
0
03 December 1996
Bank Of Baroda
0
26 December 2011
The Surat People's Co-operative Bank Limited
0
26 December 2011
The Surat People's Co-operative Bank Limited
0
18 January 2007
Bank Of Baroda
0
18 January 2007
Bank Of Baroda
0
03 December 1996
Bank Of Baroda
0
26 December 2011
The Surat People's Co-operative Bank Limited
0
26 December 2011
The Surat People's Co-operative Bank Limited
0

Documents

Form DPT-3-05032021_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form ADT-1-10122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed

Frequently Asked Questions

What is the date on which the Himson international private limited incorporated?

Himson international private limited was incorporated on 25 April 1990 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Himson international 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 international private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.