Company Information

CIN
U29259GJ1981PTC004456
Status
Date of Incorporation
26 June 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,200,000
Authorised Capital
20,000,000

Directors

Mitesh Mahendra Sanghavi
Mitesh Mahendra Sanghavi
Director/Designated Partner
for almost 2 years
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Beneficial Owner
for over 34 years
Gautam Hasmukh Sheth
Gautam Hasmukh Sheth
Director/Designated Partner
for over 19 years

Past Directors

Nigel Andrade
Nigel Andrade
Additional Director
almost 11 years ago
Kirti Kantilal Shah
Kirti Kantilal Shah
Director
almost 28 years ago
Peter Joseph Andrade
Peter Joseph Andrade
Managing Director
over 43 years ago

Charges

10 Crore
31 August 2018
Canara Bank
13 Lak
31 August 2018
Canara Bank
9 Lak
31 August 2018
Canara Bank
7 Lak
15 February 2019
Canara Bank
9 Crore
12 October 2006
Oriental Bank Of Commerce Prabhadevi Branch
2 Crore
31 August 2018
Canara Bank
14 Lak
01 November 1988
Oriental Bank Of Commerce
6 Crore
31 August 2020
Sidbi
46 Lak
03 March 2023
Others
0
15 February 2019
Canara Bank
0
23 August 2021
Others
0
23 August 2021
Others
0
31 August 2018
Canara Bank
0
31 August 2020
Sidbi
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
01 November 1988
Others
0
12 October 2006
Oriental Bank Of Commerce Prabhadevi Branch
0
03 March 2023
Others
0
15 February 2019
Canara Bank
0
23 August 2021
Others
0
23 August 2021
Others
0
31 August 2018
Canara Bank
0
31 August 2020
Sidbi
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
01 November 1988
Others
0
12 October 2006
Oriental Bank Of Commerce Prabhadevi Branch
0
03 March 2023
Others
0
15 February 2019
Canara Bank
0
23 August 2021
Others
0
23 August 2021
Others
0
31 August 2018
Canara Bank
0
31 August 2020
Sidbi
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
31 August 2018
Canara Bank
0
01 November 1988
Others
0
12 October 2006
Oriental Bank Of Commerce Prabhadevi Branch
0

Documents

Form DPT-3-02032021-signed
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MSME FORM I-19092020_signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form MSME FORM I-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MSME FORM I-02112019_signed
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Horizon polymer engineering private limited incorporated?

The Horizon polymer engineering private limited was incorporated with ROC on 26 June 1981 as .

Where has the Horizon polymer engineering private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 004456.

What is the E-filing status of the company?

The status of Horizon polymer engineering private limited is Active.

Number of Key Management personnel of the Horizon polymer engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Horizon polymer engineering private limited?

The appointed directors in the company are:

  • Gautam hasmukh sheth
  • Mitesh mahendra sanghavi
  • Hasmukh chinubhai sheth
  • Peter joseph andrade
  • Nigel andrade
  • Kirti kantilal shah