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HIPOLIN LTD

HIPOLIN LTD is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24240GJ1994PLC021719 and a registration number 021719. The company is recorded under the registered address: NILKANTH INDUSTRIAL ESTATE,SANAND VIRAMGAM HIGHWAY,NR.IYAVA BUS STOP,SANAND SANAND GJ 382170 IN.

The company is headed by RUMIT BHARATBHAI SHAH, JAYKUMAR JAYANTILAL SHAH, AJAYBHAI RAMNIKLAL GANDHI, BHUPENDRA JAYANTILAL SHAH, NITA BHARATBHAI SHAH, SHAILESHKUMAR JAYANTILAL SHAH, UMESHCHANDRA PRAFULVADAN MEHTA, NIRAV DINESHBHAI SHAH and APEXA AJAYKUMAR PANCHAL and it was incorporated on Mar 31, 1994. It is classified as a Non-govt company, registered with the RoC-Ahmedabad.

HIPOLIN LTD's Annual General Meeting (AGM) was lately held on Sep 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Ahmedabad. Its legalized share capital is 5,00,00,000 and its paid-up capital is 3,13,13,000.

Contact on the primary email address: hipolin@hipolin.com.

Basic Information
CIN :L24240GJ1994PLC021719
Registration Number :021719
Date of Incorporation :Mar 31, 1994
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :50000000
Paidup Capital :31313000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :45, Madhuban, 4th Floor, Nr. Madalpur Garnala, Ellisbridge Ahmedabad 380006 GJ
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 9500000 31/08/2004 - CLOSED
- 95000000 31/08/2004 20/10/2010 CLOSED
Motor Vehicle (Hypothecation) 795600 08/01/2018 - OPEN
Book debts; Movable property (not being pledge) 5000000 12/03/2003 - CLOSED
Movable property (not being pledge) 525000 12/04/2013 - CLOSED
- 95000000 09/09/2004 25/10/2010 CLOSED
- 40000000 06/09/2013 13/05/2014 CLOSED
Movable property (not being pledge) 751469 28/01/2014 - CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Current assets and Immovable property 9000000 26/04/2011 09/06/2017 CLOSED
Immovable property or any interest therein 5000000 05/07/2017 - CLOSED

Contact Information

Email Id : hipolin@hipolin.com
Registered Office Address : NILKANTH INDUSTRIAL ESTATE,SANAND VIRAMGAM HIGHWAY,NR.IYAVA BUS STOP,SANAND SANAND GJ 382170 IN.

Director Details

RUMIT BHARATBHAI SHAH

CIN:

L24240GJ1994PLC021719

DIN:

AFGPS3296D

Present Residential Address:

42, VRAJBHUMI, YOGESHWAR NAGAR SOCIETY, OPP. DHARNIDHAR DERASAR, NR. BHATTA, PAL DI,A AHMEDABAD 380007 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Oct 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 11, 2021

JAYKUMAR JAYANTILAL SHAH

CIN:

L24240GJ1994PLC021719

DIN:

00392710

Present Residential Address:

168, MANEKBAUGH SOCIETY, LANE NO. 14, AMBAWADI, AHMEDABAD 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Mar 31, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 3, 2020

AJAYBHAI RAMNIKLAL GANDHI

CIN:

L24240GJ1994PLC021719

DIN:

07035675

Present Residential Address:

5/A, GANDHI BHAWAN, SHRUTIKUNJ SOCIETY NO-1, MANINAGAR EAST, AHMEDABAD CITY, MANINAGA R. AHMEDABAD 380008 GJ IN

Designation:

Director

Date of Appointment:

Dec 8, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 15, 2021

BHUPENDRA JAYANTILAL SHAH

CIN:

L24240GJ1994PLC021719

DIN:

00325446

Present Residential Address:

17, NILPARNA SOCIETY, NR. SAURASHTRA SOCIETY, FATEHNAGAR, PALDI, AHMEDABAD 380007 GJ IN

Designation:

Wholetime Director

Date of Appointment:

May 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 3, 2020

NITA BHARATBHAI SHAH

CIN:

L24240GJ1994PLC021719

DIN:

01188437

Present Residential Address:

BUNGALOW NO. 7, ASHWAMEGH-4, SHIVRANJANI CROSS ROAD, SATELLITE, MANEK BAG AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Aug 6, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 19, 2020

SHAILESHKUMAR JAYANTILAL SHAH

CIN:

L24240GJ1994PLC021719

DIN:

00777653

Present Residential Address:

8, ASHOKNAGAR SOCIETY BHATTHA, PALDI AHMEDABAD 380007 GJ IN

Designation:

Managing Director

Date of Appointment:

Jul 31, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 26, 2021

UMESHCHANDRA PRAFULVADAN MEHTA

CIN:

L24240GJ1994PLC021719

DIN:

07027282

Present Residential Address:

B/59, JANPATH SOCIETY, NEAR CANAL, GHODASAR AHMEDABAD 380050 GJ IN

Designation:

Director

Date of Appointment:

Dec 8, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 27, 2021

NIRAV DINESHBHAI SHAH

CIN:

L24240GJ1994PLC021719

DIN:

07711357

Present Residential Address:

ASHISH, 12/C/1, PRANKUNJ SOCIETY, OPP. RAMYA APPARTMENT, KANKARIA, MANINAG AR AHMEDABAD 380028 GJ IN

Designation:

Director

Date of Appointment:

Feb 7, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 12, 2021

APEXA AJAYKUMAR PANCHAL

CIN:

L24240GJ1994PLC021719

DIN:

BLPPP1700B

Present Residential Address:

B-6/201, VISHWAS CITY-1, OPP. SHAYONA CITY, R.C.TECHNICAL ROAD, CHANDLODIA AHMEDABAD 380061 GJ IN

Designation:

Company Secretary

Date of Appointment:

Sep 29, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

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