Company Information

CIN
U24110MH1988PTC049200
Status
Date of Incorporation
13 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,090
Authorised Capital
500,000

Directors

Ramesh Mehta Himatlal
Ramesh Mehta Himatlal
Director/Designated Partner
for about 36 years
Kumar Himatlal Mehta
Kumar Himatlal Mehta
Director/Designated Partner
for about 36 years
Dilesh Himatlal Mehta
Dilesh Himatlal Mehta
Director/Designated Partner
for about 36 years

Past Directors

Charges

2 Crore
01 September 1989
Gujarat State Financial Corp.
16 Lak
28 January 2021
Hdfc Bank Limited
2 Crore
28 January 2021
Hdfc Bank Limited
0
01 September 1989
Gujarat State Financial Corp.
0
28 January 2021
Hdfc Bank Limited
0
01 September 1989
Gujarat State Financial Corp.
0
28 January 2021
Hdfc Bank Limited
0
01 September 1989
Gujarat State Financial Corp.
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-19092020-signed
List of depositors-05092020
Auditor?s certificate-05092020
Form MGT-14-20032020-signed
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018

Frequently Asked Questions

When was the Himsons plasticizers private limited incorporated?

The Himsons plasticizers private limited was incorporated with ROC on 13 October 1988 as .

Where has the Himsons plasticizers private limited been incorporated?

The company was incorporated in Mumbai with registration number 049200.

What is the E-filing status of the company?

The status of Himsons plasticizers private limited is Active.

Number of Key Management personnel of the Himsons plasticizers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Himsons plasticizers private limited?

The appointed directors in the company are:

  • Dilesh himatlal mehta
  • Kumar himatlal mehta
  • Ramesh mehta himatlal