Company Information

CIN
Status
Date of Incorporation
13 July 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
88,000,000
Authorised Capital
100,000,000

Directors

Rajesh Chhaganbhai Tarpara
Rajesh Chhaganbhai Tarpara
Director/Designated Partner
almost 22 years ago
Dilip Narrottamdas Motwani
Dilip Narrottamdas Motwani
Director/Designated Partner
almost 22 years ago
Rajendrakumar Agrawal Bhagawatiprasad
Rajendrakumar Agrawal Bhagawatiprasad
Director/Designated Partner
over 33 years ago

Past Directors

Manishkumar Kishorkumar Patel
Manishkumar Kishorkumar Patel
Director
over 22 years ago
Deepa Rajendrakumar Agrawal
Deepa Rajendrakumar Agrawal
Director
about 29 years ago

Registered Trademarks

Himgiri Himgiri Foods

[Class : 31] Fresh Vegetables.

Himgiri Himgiri Foods

[Class : 32] Fruits Juice, Mineral Water Included In Class 32.

Charges

5 Crore
27 December 1997
Dena Bank
3 Crore
10 June 1996
Dena Bank
1 Crore
27 December 1997
Dena Bank
0
10 June 1996
Dena Bank
0
27 December 1997
Dena Bank
0
10 June 1996
Dena Bank
0

Documents

HFLShareholdersAson31.5.2011_P68610385_PINAKINCS1_20161010172751.xlsx
HFLShareholdersAson31.08.2015_Q74488545_PINAKINCS1_20161010172300.xlsx
HFLShareholdersAson24.9.2008_P34185439_PINAKINCS1_20161010173245.xlsx
HFLShareholdersAson24.06.2014_Q31944762_PINAKINCS1_20161010172531.xlsx
HFLShareholdersAson17.07.2009_P34185538_PINAKINCS1_20161010173057.xlsx
HFLShareholdersAson16.7.2010_P52106242_PINAKINCS1_20161010172906.xlsx
Form INC-28-09092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08092016
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Evidence of cessation;-15062016
Others-080216.PDF
Form DIR-12-301215.OCT
Optional Attachment 1-291215.PDF
Evidence of cessation-291215.PDF
Form DIR-12-281215.OCT
Optional Attachment 1-231215.PDF
Evidence of cessation-231215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-15-150915.OCT
Form ADT-1-150915.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Form MR-1-140715-140515.PDF
Optional Attachment 1-140715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140715.PDF
Copy of Board Resolution-140715.PDF
Form DIR-12-120715.OCT
Letter of Appointment-090715.PDF
Form MR-1-070715-250615.PDF