Company Information

CIN
L24240GJ1994PLC021719
Status
Date of Incorporation
31 March 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
31,313,000
Authorised Capital
50,000,000

Directors

Avni Chouhan
Avni Chouhan
Director/Designated Partner
for over 1 year
Nilesh Rajanikant Desai
Nilesh Rajanikant Desai
Director
for about 14 years
Virendra Babulal Shah
Virendra Babulal Shah
Director
for about 9 years
Samir Rohitbhai Shah
Samir Rohitbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Prafulla Gattani
Prafulla Gattani
Additional Director
about 1 year ago
Dimpal Ashokbhai Sheth
Dimpal Ashokbhai Sheth
Director
over 1 year ago
Daxesh Bhupendrabhai Shah
Daxesh Bhupendrabhai Shah
Additional Director
almost 3 years ago
Nirav Dineshbhai Shah
Nirav Dineshbhai Shah
Director
about 7 years ago
Subhash Jayantilal Shah
Subhash Jayantilal Shah
Whole Time Director
about 9 years ago
Ajaybhai Ramniklal Gandhi
Ajaybhai Ramniklal Gandhi
Additional Director
almost 10 years ago
Umeshchandra Prafulvadan Mehta
Umeshchandra Prafulvadan Mehta
Additional Director
almost 10 years ago
Apexa Ajaykumar Panchal
Apexa Ajaykumar Panchal
Company Secretary
about 10 years ago
Bharatkumar Jayantilal Shah
Bharatkumar Jayantilal Shah
Cfo(kmp)
about 10 years ago
Nita Bharatbhai Shah
Nita Bharatbhai Shah
Additional Director
over 10 years ago
Bhupendra Jayantilal Shah
Bhupendra Jayantilal Shah
Whole Time Director
over 12 years ago
Vivek Subhashbhai Shah
Vivek Subhashbhai Shah
Whole Time Director
over 12 years ago
Jaykumar Jayantilal Shah
Jaykumar Jayantilal Shah
Whole Time Director
about 13 years ago
Shaileshkumar Jayantilal Shah
Shaileshkumar Jayantilal Shah
Additional Director
over 15 years ago
Sunil Talati Himatlal
Sunil Talati Himatlal
Director
over 16 years ago
Rumit Bharatbhai Shah
Rumit Bharatbhai Shah
Whole Time Director
over 17 years ago
Mahesh Shantilal Shah
Mahesh Shantilal Shah
Director
over 20 years ago
Kaushik Patel
Kaushik Patel
Director
almost 22 years ago
Narendrabhai Narsinhlal Shah
Narendrabhai Narsinhlal Shah
Director
almost 22 years ago
Rohit Kantilal Choksi
Rohit Kantilal Choksi
Director
over 29 years ago

Charges

0
08 January 2018
Tata Motors Finance Limited
7 Lak
28 January 2014
Axis Bank Limited
7 Lak
05 July 2017
The Kalupur Commercial Co-operative Bank Limited
50 Lak
26 April 2011
Yes Bank Limited
90 Lak
12 April 2013
Ahmedabad Mercantile Co-operative Bank Ltd.
5 Lak
06 September 2013
Hdfc Bank Limited
4 Crore
31 August 2004
Bank Of India
95 Lak
31 August 2004
Bank Of India
9 Crore
09 September 2004
Bank Of India
9 Crore
12 March 2003
The Kalupur Commercial Co-op. Bank Ltd.
50 Lak
05 July 2017
The Kalupur Commercial Co-operative Bank Limited
0
26 April 2011
Yes Bank Limited
0
06 September 2013
Hdfc Bank Limited
0
12 March 2003
The Kalupur Commercial Co-op. Bank Ltd.
0
28 January 2014
Axis Bank Limited
0
12 April 2013
Ahmedabad Mercantile Co-operative Bank Ltd.
0
09 September 2004
Bank Of India
0
31 August 2004
Bank Of India
0
31 August 2004
Bank Of India
0
08 January 2018
Others
0
05 July 2017
The Kalupur Commercial Co-operative Bank Limited
0
26 April 2011
Yes Bank Limited
0
06 September 2013
Hdfc Bank Limited
0
12 March 2003
The Kalupur Commercial Co-op. Bank Ltd.
0
28 January 2014
Axis Bank Limited
0
12 April 2013
Ahmedabad Mercantile Co-operative Bank Ltd.
0
09 September 2004
Bank Of India
0
31 August 2004
Bank Of India
0
31 August 2004
Bank Of India
0
08 January 2018
Others
0

Documents

Hipolin_Limited_MGT7AnnualRet_R76783919_APEXA189_20210104112900.xls
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Form MR-1-07122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-05122020
Copy of board resolution-05122020
Copy of shareholders resolution-05122020
Form MGT-15-01122020_signed
Form DPT-3-28092020-signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
Hipolin_Limited_MGT7AnnualRet_R13661004_APEXA189_20191118150335.xls
Form DPT-3-06112019
Auditor?s certificate-06112019
Form DPT-3-21102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Frequently Asked Questions

What is the incorporation date of the Hipolin ltd?

Incorporation date of the company is 31 March 1994 .

What is the state of the Hipolin ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Hipolin ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hipolin ltd?

Hipolin ltd has appointed 24 of directors.

Who are the appointed Directors in Hipolin ltd?

The appointed directors in the company are:

  • Virendra babulal shah
  • Rohit kantilal choksi
  • Sunil talati himatlal
  • Prafulla gattani
  • Nilesh rajanikant desai
  • Vivek subhashbhai shah
  • Shaileshkumar jayantilal shah
  • Rumit bharatbhai shah
  • Jaykumar jayantilal shah
  • Mahesh shantilal shah
  • Narendrabhai narsinhlal shah
  • Bhupendra jayantilal shah
  • Bharatkumar jayantilal shah
  • Nita bharatbhai shah
  • Subhash jayantilal shah
  • Umeshchandra prafulvadan mehta
  • Ajaybhai ramniklal gandhi
  • Samir rohitbhai shah
  • Kaushik patel
  • Daxesh bhupendrabhai shah
  • Nirav dineshbhai shah
  • Avni chouhan
  • Apexa ajaykumar panchal
  • Dimpal ashokbhai sheth