Company Information
CIN
Status
Date of Incorporation
25 April 1990
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Lina Kamlesh Bachkaniwala
Director
almost 2 years ago
almost 2 years ago
Kamlesh Bhogilal Bachkaniwala
Whole Time Director
over 33 years ago
over 33 years ago
Past Directors
Darshan Bhogilal Bachkaniwala
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Import, Export, Wholesale, Retail And Online Services Featuring Biodiesel Fuel; Fuels And Illuminants; Lubricants; Industrial Oils And Greases, Wax;
[Class : 4] Biodiesel Fuel; Fuels And Illuminants; Lubricants; Industrial Oils And Greases, Wax;
[Class : 35] Import, Export, Wholesale, Retail And Online Services Featuring Biodiesel Fuel; Fuels And Illuminants; Lubricants; Industrial Oils And Greases, Wax;
View +1 more Brands for Himson International Private Limited.
Charges
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 written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-27112019
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
Form AOC-4-27112019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-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
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed