Company Information

CIN
U60200GJ2010PTC063334
Status
Date of Incorporation
22 December 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Madhuri Sharma
Madhuri Sharma
Director/Designated Partner
for about 7 years

Past Directors

Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Additional Director
almost 10 years ago
Mahendra Om Singh Sakhawat
Mahendra Om Singh Sakhawat
Director
about 11 years ago
Samir Pramodbhai Shah
Samir Pramodbhai Shah
Director
about 13 years ago

Charges

12 Crore
15 November 2018
Hdfc Bank Limited
29 Lak
15 November 2018
Hdfc Bank Limited
1 Crore
26 December 2017
Hdfc Bank Limited
1 Crore
26 December 2017
Hdfc Bank Limited
1 Crore
26 December 2017
Hdfc Bank Limited
84 Lak
08 November 2017
Hdfc Bank Limited
2 Crore
29 August 2017
Yes Bank Limited
1 Crore
16 September 2016
Hdfc Bank Limited
45 Lak
16 September 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
45 Lak
19 October 2011
Mahindra And Mahindra Financial Services Limited
17 Lak
19 October 2011
Mahindra And Mahindra Financial Services Limited
17 Lak
19 October 2011
Mahindra And Mahindra Financial Services Limited
17 Lak
08 November 2014
Tata Capital Financial Services Limited
1 Crore
21 December 2011
Hdb Financial Services Limited
1 Crore
17 October 2014
Tata Capital Financial Services Limited
69 Lak
21 December 2011
Hdb Financial Services Limited
0
17 October 2014
Tata Capital Financial Services Limited
0
08 November 2014
Tata Capital Financial Services Limited
0
21 December 2011
Hdb Financial Services Limited
0
17 October 2014
Tata Capital Financial Services Limited
0
08 November 2014
Tata Capital Financial Services Limited
0

Documents

Form INC-28-02122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Form GNL-2-24032020-signed
Optional Attachment-(1)-18032020
Form DPT-3-09012020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Auditor?s certificate-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
Optional Attachment-(1)-04122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181204
Form MGT-7-22102018_signed

Frequently Asked Questions

What is the date of Horizon translifters private limited incorporation?

Incorporation date of the company is 22 December 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Horizon translifters private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra om singh sakhawat
  • Kanhaiya lal sharma
  • Samir pramodbhai shah
  • Madhuri sharma