Company Information

CIN
U51909GJ1990PTC013669
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 2022
Paid Up Capital
3,552,410
Authorised Capital
5,000,000

Directors

Pashmina Jayant Bachkaniwala
Pashmina Jayant Bachkaniwala
Director/Designated Partner
for about 1 year
Rakesh Surajram Bachkaniwala
Rakesh Surajram Bachkaniwala
Director
for about 17 years
Nimesh Surajram Bachkaniwala
Nimesh Surajram Bachkaniwala
Director
for about 17 years
Priyank Jayantkumar Bachkaniwala
Priyank Jayantkumar Bachkaniwala
Director
for almost 15 years
Jayant Surajram Bachkaniwala
Jayant Surajram Bachkaniwala
Director
for over 1 year

Past Directors

Rajnikant Surajram Bachkaniwala
Rajnikant Surajram Bachkaniwala
Director
about 17 years ago

Charges

8 Crore
26 April 2013
Deutsche Bank A.g.
26 Lak
20 June 2011
Surat National Co-op. Bank
8 Crore
31 January 2012
Indusind Bank Ltd.
1 Crore
08 June 2001
Bank Of India
80 Lak
16 November 1995
Bank Of Baroda
5 Lak
29 August 2023
Others
0
16 November 1995
Bank Of Baroda
0
20 June 2011
Surat National Co-op. Bank
0
08 June 2001
Bank Of India
0
26 April 2013
Deutsche Bank A.g.
0
31 January 2012
Indusind Bank Ltd.
0
29 August 2023
Others
0
16 November 1995
Bank Of Baroda
0
20 June 2011
Surat National Co-op. Bank
0
08 June 2001
Bank Of India
0
26 April 2013
Deutsche Bank A.g.
0
31 January 2012
Indusind Bank Ltd.
0

Documents

Form DPT-3-31012020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-27072019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017

Frequently Asked Questions

When was the Himson overseas private limited incorporated?

The Himson overseas private limited was incorporated with ROC on 25 April 1990 as .

Where has the Himson overseas private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 013669.

What is the E-filing status of the company?

The status of Himson overseas private limited is Active.

Number of Key Management personnel of the Himson overseas private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Himson overseas private limited?

The appointed directors in the company are:

  • Rajnikant surajram bachkaniwala
  • Jayant surajram bachkaniwala
  • Rakesh surajram bachkaniwala
  • Nimesh surajram bachkaniwala
  • Priyank jayantkumar bachkaniwala
  • Pashmina jayant bachkaniwala