Company Information

CIN
U63040RJ2013PTC043013
Status
Date of Incorporation
22 June 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Helena June Margareta Lund
Helena June Margareta Lund
Director
for over 11 years

Past Directors

Anirudh Dhanawat
Anirudh Dhanawat
Additional Director
over 6 years ago
Kalpana Singh
Kalpana Singh
Additional Director
over 7 years ago
Shakti Singh Inda
Shakti Singh Inda
Director
over 11 years ago

Documents

Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Form MGT-14-13012020-signed
Altered memorandum of association-13012020
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-14-18092019_signed
Form INC-22-18092019_signed
Copies of the utility bills as mentioned above (not older than two months)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019

Frequently Asked Questions

What is the date of Himlamaya associates private limited incorporation?

Incorporation date of the company is 22 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Himlamaya associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shakti singh inda
  • Helena june margareta lund
  • Kalpana singh
  • Anirudh dhanawat