Company Information

CIN
U17119GJ1949PTC000502
Status
Date of Incorporation
02 December 1949
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,688,170
Authorised Capital
5,000,000

Directors

Nimesh Surajram Bachkaniwala
Nimesh Surajram Bachkaniwala
Director/Designated Partner
for over 1 year
Manan Rakeshbhai Bachkaniwala
Manan Rakeshbhai Bachkaniwala
Director/Designated Partner
for almost 3 years
Dhruv Rakesh Bachkaniwala
Dhruv Rakesh Bachkaniwala
Director/Designated Partner
for over 1 year
Varsha Rakesh Bachkaniwala
Varsha Rakesh Bachkaniwala
Director/Designated Partner
for about 15 years
Rakesh Surajram Bachkaniwala
Rakesh Surajram Bachkaniwala
Director/Designated Partner
for almost 2 years

Past Directors

Jayant Surajram Bachkaniwala
Jayant Surajram Bachkaniwala
Additional Director
over 17 years ago
Kamlesh Bhogilal Bachkaniwala
Kamlesh Bhogilal Bachkaniwala
Director
over 36 years ago
Rajnikant Surajram Bachkaniwala
Rajnikant Surajram Bachkaniwala
Director
over 49 years ago

Charges

3 Crore
07 February 2019
Standard Chartered Bank
1 Crore
12 December 2017
The Surat Mercantile Co-operative Bank Ltd.
50 Lak
24 December 2010
Unon Bank Of India
1 Crore
01 August 1990
The Surat Peoples Co-op. Bank Ltd.
6 Lak
19 June 1984
Gujarat State Financial Corporation
28 Lak
02 August 1982
The Surat Peoples' Co-operative Bank Limited
2 Lak
13 April 1982
The Gujarat Industrial Co-operative Bank Limited
8 Lak
27 January 1981
The Surat Peoples' Co-operative Bank Limited
3 Lak
08 January 1994
Union Bank Of India
15 Lak
28 October 1985
Union Bank Of India
27 Lak
20 September 1980
Union Bank Of India
6 Lak
06 August 1981
Union Bank Of India
6 Lak
26 December 1994
Union Bank Of India
1 Crore
05 December 1979
Union Bank Of India
5 Lak
30 March 2002
Union Bank Of India
15 Lak
06 August 1979
Union Bank Of India
6 Lak
08 January 1994
Union Bank Of India
15 Lak
04 July 1989
Union Bank Of India
30 Lak
25 October 1978
Union Bank Of India
6 Lak
23 July 1995
Union Bank Of India
60 Lak
04 July 1989
Union Bank Of India
50 Lak
25 October 1978
Union Bank Of India
7 Lak
15 December 1980
Union Bank Of India
1 Lak
11 May 1990
The Surat Textile Traders Coop. Bank Ltd.
36 Thousand
02 January 1991
The Surat Textile Traders Coop. Bank Ltd.
10 Lak
23 September 1995
The Surat Textile Traders Coop. Bank Ltd.
66 Lak
11 November 1991
The Surat Textile Traders Coop. Bank Ltd.
1 Lak
21 January 1995
The Surat Textile Traders Co. Operative Bank Ltd.
12 Lak
28 October 1991
The Surat Textile Traders Coop. Bank Ltd.
1 Lak
06 February 1992
The Surat Textile Traders Coop. Bank Ltd.
4 Lak
30 June 2023
Yes Bank Limited
0
12 December 2017
Others
0
07 August 2020
Standard Chartered Bank
0
01 August 1990
The Surat Peoples Co-op. Bank Ltd.
0
06 February 1992
The Surat Textile Traders Coop. Bank Ltd.
0
11 November 1991
The Surat Textile Traders Coop. Bank Ltd.
0
28 October 1991
The Surat Textile Traders Coop. Bank Ltd.
0
25 October 1978
Union Bank Of India
0
04 July 1989
Union Bank Of India
0
08 January 1994
Union Bank Of India
0
15 December 1980
Union Bank Of India
0
04 July 1989
Union Bank Of India
0
19 June 1984
Gujarat State Financial Corporation
0
24 December 2010
Unon Bank Of India
0
21 January 1995
The Surat Textile Traders Co. Operative Bank Ltd.
0
23 July 1995
Union Bank Of India
0
25 October 1978
Union Bank Of India
0
23 September 1995
The Surat Textile Traders Coop. Bank Ltd.
0
30 March 2002
Union Bank Of India
0
26 December 1994
Union Bank Of India
0
08 January 1994
Union Bank Of India
0
02 January 1991
The Surat Textile Traders Coop. Bank Ltd.
0
11 May 1990
The Surat Textile Traders Coop. Bank Ltd.
0
28 October 1985
Union Bank Of India
0
27 January 1981
The Surat Peoples' Co-operative Bank Limited
0
06 August 1981
Union Bank Of India
0
20 September 1980
Union Bank Of India
0
05 December 1979
Union Bank Of India
0
06 August 1979
Union Bank Of India
0
02 August 1982
The Surat Peoples' Co-operative Bank Limited
0
07 February 2019
Standard Chartered Bank
0
13 April 1982
The Gujarat Industrial Co-operative Bank Limited
0
30 June 2023
Yes Bank Limited
0
12 December 2017
Others
0
07 August 2020
Standard Chartered Bank
0
01 August 1990
The Surat Peoples Co-op. Bank Ltd.
0
06 February 1992
The Surat Textile Traders Coop. Bank Ltd.
0
11 November 1991
The Surat Textile Traders Coop. Bank Ltd.
0
28 October 1991
The Surat Textile Traders Coop. Bank Ltd.
0
25 October 1978
Union Bank Of India
0
04 July 1989
Union Bank Of India
0
08 January 1994
Union Bank Of India
0
15 December 1980
Union Bank Of India
0
04 July 1989
Union Bank Of India
0
19 June 1984
Gujarat State Financial Corporation
0
24 December 2010
Unon Bank Of India
0
21 January 1995
The Surat Textile Traders Co. Operative Bank Ltd.
0
23 July 1995
Union Bank Of India
0
25 October 1978
Union Bank Of India
0
23 September 1995
The Surat Textile Traders Coop. Bank Ltd.
0
30 March 2002
Union Bank Of India
0
26 December 1994
Union Bank Of India
0
08 January 1994
Union Bank Of India
0
02 January 1991
The Surat Textile Traders Coop. Bank Ltd.
0
11 May 1990
The Surat Textile Traders Coop. Bank Ltd.
0
28 October 1985
Union Bank Of India
0
27 January 1981
The Surat Peoples' Co-operative Bank Limited
0
06 August 1981
Union Bank Of India
0
20 September 1980
Union Bank Of India
0
05 December 1979
Union Bank Of India
0
06 August 1979
Union Bank Of India
0
02 August 1982
The Surat Peoples' Co-operative Bank Limited
0
07 February 2019
Standard Chartered Bank
0
13 April 1982
The Gujarat Industrial Co-operative Bank Limited
0
30 June 2023
Yes Bank Limited
0
12 December 2017
Others
0
07 August 2020
Standard Chartered Bank
0
01 August 1990
The Surat Peoples Co-op. Bank Ltd.
0
06 February 1992
The Surat Textile Traders Coop. Bank Ltd.
0
11 November 1991
The Surat Textile Traders Coop. Bank Ltd.
0
28 October 1991
The Surat Textile Traders Coop. Bank Ltd.
0
25 October 1978
Union Bank Of India
0
04 July 1989
Union Bank Of India
0
08 January 1994
Union Bank Of India
0
15 December 1980
Union Bank Of India
0
04 July 1989
Union Bank Of India
0
19 June 1984
Gujarat State Financial Corporation
0
24 December 2010
Unon Bank Of India
0
21 January 1995
The Surat Textile Traders Co. Operative Bank Ltd.
0
23 July 1995
Union Bank Of India
0
25 October 1978
Union Bank Of India
0
23 September 1995
The Surat Textile Traders Coop. Bank Ltd.
0
30 March 2002
Union Bank Of India
0
26 December 1994
Union Bank Of India
0
08 January 1994
Union Bank Of India
0
02 January 1991
The Surat Textile Traders Coop. Bank Ltd.
0
11 May 1990
The Surat Textile Traders Coop. Bank Ltd.
0
28 October 1985
Union Bank Of India
0
27 January 1981
The Surat Peoples' Co-operative Bank Limited
0
06 August 1981
Union Bank Of India
0
20 September 1980
Union Bank Of India
0
05 December 1979
Union Bank Of India
0
06 August 1979
Union Bank Of India
0
02 August 1982
The Surat Peoples' Co-operative Bank Limited
0
07 February 2019
Standard Chartered Bank
0
13 April 1982
The Gujarat Industrial Co-operative Bank Limited
0

Documents

Form ADT-1-23122023_signed
Form AOC-4-22122023_signed
Form ADT-1-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Copy of resolution passed by the company-08112023
List of Directors;-08112023
Copy of written consent given by auditor-08112023
List of share holders, debenture holders;-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Copy of the intimation sent by company-08112023
Optional Attachment-(1)-08112023
Form MGT-7A-08112023_signed
Form AOC-4-08112023
Form AOC-4-12092023_signed
Optional Attachment-(1)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
List of share holders, debenture holders;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of Directors;-02112022
Form MGT-7A-02112022

Frequently Asked Questions

What is the date of Hiralal manchharam and sons private ltd incorporation?

Incorporation date of the company is 02 December 1949 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hiralal manchharam and sons private ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajnikant surajram bachkaniwala
  • Kamlesh bhogilal bachkaniwala
  • Jayant surajram bachkaniwala
  • Rakesh surajram bachkaniwala
  • Nimesh surajram bachkaniwala
  • Varsha rakesh bachkaniwala
  • Dhruv rakesh bachkaniwala
  • Manan rakeshbhai bachkaniwala