Company Information
CIN
Status
Date of Incorporation
26 June 1981
State / ROC
Ahmedabad / ROC Ahmedabad
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
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Hasmukh Sheth
Director/Designated Partner
over 20 years ago
over 20 years ago
Hasmukh Chinubhai Sheth
Beneficial Owner
over 35 years ago
over 35 years ago
Past Directors
Nigel Andrade
Additional Director
almost 12 years ago
almost 12 years ago
Kirti Kantilal Shah
Director
almost 29 years ago
almost 29 years ago
Peter Joseph Andrade
Managing Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 7] Lined Valves, Ptfe, Pvdf, Pp Lined Pipes And Fitiings, Bellows, Hoses, Lined Piping Systems, Sight Flow Indicators (Slide Glass), Special Lined Products (Machine Part) Included In Class 7
[Class : 11] Ptfe/ Pfa/ Mfa/ Pvdf/ Pp Lined Fittings Included In Class 11.
[Class : 17] Ptfe/ Pfa/ Mfa/ Pvdf/ Pp Lined Pipes And Hoses Included In Class 17.
View +1 more Brands for Horizon Polymer Engineering Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
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
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Form DPT-3-18102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
