Company Information

CIN
U29260GJ2005PTC046643
Status
Date of Incorporation
23 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,181,900
Authorised Capital
5,000,000

Directors

Dolcee Pratik Bachkaniwala
Dolcee Pratik Bachkaniwala
Director/Designated Partner
for over 2 years
Rakesh Surajram Bachkaniwala
Rakesh Surajram Bachkaniwala
Director
for about 17 years
Nimesh Surajram Bachkaniwala
Nimesh Surajram Bachkaniwala
Director
for about 17 years
Manojkumar Chandrakant Dave
Manojkumar Chandrakant Dave
Director/Designated Partner
for about 7 years
Rajnikant Surajram Bachkaniwala
Rajnikant Surajram Bachkaniwala
Director
for about 19 years

Past Directors

Pratik Rajnikant Bachkaniwala
Pratik Rajnikant Bachkaniwala
Additional Director
almost 15 years ago
Jayant Surajram Bachkaniwala
Jayant Surajram Bachkaniwala
Director
about 17 years ago

Charges

3 Crore
24 March 2017
Hdfc Bank Limited
77 Lak
27 July 2015
Kotak Mahindra Bank Limited
3 Crore
22 December 2010
Surat National Co-operative Bank Limited.
2 Crore
03 June 2023
Others
0
07 April 2023
Others
0
27 July 2015
Others
0
24 March 2017
Hdfc Bank Limited
0
22 December 2010
Surat National Co-operative Bank Limited.
0
03 June 2023
Others
0
07 April 2023
Others
0
27 July 2015
Others
0
24 March 2017
Hdfc Bank Limited
0
22 December 2010
Surat National Co-operative Bank Limited.
0
03 June 2023
Others
0
07 April 2023
Others
0
27 July 2015
Others
0
24 March 2017
Hdfc Bank Limited
0
22 December 2010
Surat National Co-operative Bank Limited.
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MSME FORM I-29052019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-30122018_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018

Frequently Asked Questions

What is the date on which the Palod himson machines private limited incorporated?

Palod himson machines private limited was incorporated on 23 August 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Palod himson machines private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Palod himson machines private limited?

7 of directors are associated with the company.

What is the number of directors associated with Palod himson machines private limited?

7 of directors are associated with the company.