Company Information

CIN
U74140HP1977PLC003721
Status
Date of Incorporation
10 February 1977
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Sanjay Sood
Sanjay Sood
Director/Designated Partner
for about 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Rakesh Kumar Prajapati
Rakesh Kumar Prajapati
Director/Designated Partner
for almost 2 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 3 years
Anjani Kumar
Anjani Kumar
Director/Designated Partner
for about 2 years
Javed Yunus
Javed Yunus
Director
for about 16 years
Anil Kumar Khachi
Anil Kumar Khachi
Nominee Director
for over 20 years
Himanshu Shakhar Choudhary
Himanshu Shakhar Choudhary
Director
for about 7 years
Anand Prakash Srivastava
Anand Prakash Srivastava
Director
for over 8 years
Balbir Singh
Balbir Singh
Director/Designated Partner
for over 2 years
Amit Kashyap
Amit Kashyap
Nominee Director
for over 8 years
Jitender Mohan Pathania
Jitender Mohan Pathania
Additional Director
for almost 7 years
Anubha Prasad
Anubha Prasad
Nominee Director
for about 6 years
Ralte Lalnun Sanga
Ralte Lalnun Sanga
Director/Designated Partner
for over 1 year
Sandeep Dagar
Sandeep Dagar
Director/Designated Partner
for almost 2 years
Rahul Priyadarshi
Rahul Priyadarshi
Director/Designated Partner
for over 1 year

Past Directors

Hans Raj Chauhan
Hans Raj Chauhan
Nominee Director
about 4 years ago
Sushil Kumar Khurana
Sushil Kumar Khurana
Nominee Director
over 4 years ago
Kehar Singh Thakur
Kehar Singh Thakur
Nominee Director
about 6 years ago
Deepak Kumar Kakkar
Deepak Kumar Kakkar
Additional Director
about 7 years ago
Rakesh Sood
Rakesh Sood
Additional Director
about 7 years ago
Sanwar Mal Saini
Sanwar Mal Saini
Additional Director
over 7 years ago
Shakti Kumar
Shakti Kumar
Nominee Director
almost 8 years ago
Dileep Kumar Jain
Dileep Kumar Jain
Nominee Director
almost 8 years ago
Arun Kumar
Arun Kumar
Additional Director
over 9 years ago
Vishesh Kumar Srivastava
Vishesh Kumar Srivastava
Nominee Director
over 9 years ago
Himanshu Sharma
Himanshu Sharma
Managing Director
over 9 years ago
Vibhor Swaroop
Vibhor Swaroop
Nominee Director
almost 10 years ago
Rajender Singh
Rajender Singh
Nominee Director
almost 10 years ago
Achal Kumar Gupta
Achal Kumar Gupta
Nominee Director
about 10 years ago
Samik Dasgupta
Samik Dasgupta
Managing Director
about 10 years ago
Shyam Singh Guleria
Shyam Singh Guleria
Director
over 10 years ago
Jagdish Garwal
Jagdish Garwal
Director
over 10 years ago
Bhola Datt Suyal
Bhola Datt Suyal
Additional Director
over 11 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Director
almost 12 years ago
Atul Kumar Rai
Atul Kumar Rai
Nominee Director
about 12 years ago
Bharat Khera
Bharat Khera
Director Appointed In Casual Vacancy
over 12 years ago
Madan Chauhan
Madan Chauhan
Nominee Director
over 13 years ago
Joginder Singh Rana
Joginder Singh Rana
Nominee Director
over 13 years ago
Kamlesh Kumar Pant
Kamlesh Kumar Pant
Nominee Director
about 14 years ago
Anita Tegta
Anita Tegta
Nominee Director
about 14 years ago
Manoj Kumar
Manoj Kumar
Nominee Director
about 15 years ago
Ajay Bhandari
Ajay Bhandari
Nominee Director
about 17 years ago
Nupur Mitra
Nupur Mitra
Director
over 18 years ago
Lokanath Mishra
Lokanath Mishra
Nominee Director
over 18 years ago
Sanjay Gupta
Sanjay Gupta
Nominee Director
over 18 years ago
Bhagwan Singh Nainta
Bhagwan Singh Nainta
Director
almost 21 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-14022020
Approval letter for extension of AGM;-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Directors report as per section 134(3)-12022020
Details of Comments of CAG of India-12022020
Supplementary or test audit report under section 143-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Approval letter of extension of financial year or AGM-12022020
Form AOC-4-12022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020

Frequently Asked Questions

When was the Himachal consultancy organisation ltd incorporated?

The Himachal consultancy organisation ltd was incorporated with ROC on 10 February 1977 as .

Where has the Himachal consultancy organisation ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 003721.

What is the E-filing status of the company?

The status of Himachal consultancy organisation ltd is Active.

Number of Key Management personnel of the Himachal consultancy organisation ltd?

The company has 47 key management personnel in the company.

Who are the directors of the Himachal consultancy organisation ltd?

The appointed directors in the company are:

  • Jagdish garwal
  • Atul kumar rai
  • Achal kumar gupta
  • Javed yunus
  • Hans raj chauhan
  • Nupur mitra
  • Ajay bhandari
  • Dileep kumar jain
  • Arun kumar
  • Rajender singh
  • Shyam singh guleria
  • Vibhor swaroop
  • Himanshu sharma
  • Vishesh kumar srivastava
  • Amit kashyap
  • Joginder singh rana
  • Anil kumar khachi
  • Bhagwan singh nainta
  • Balbir singh
  • Shakti kumar
  • Kamlesh kumar pant
  • Sanjay gupta
  • Bharat khera
  • Samik dasgupta
  • Mohan lal chauhan
  • Madan chauhan
  • Anita tegta
  • Anand prakash srivastava
  • Anubha prasad
  • Jitender mohan pathania
  • Rakesh sood
  • Sandeep dagar
  • Sanwar mal saini
  • Manoj kumar
  • Deepak kumar kakkar
  • Bhola datt suyal
  • Rahul priyadarshi
  • Kehar singh thakur
  • Lokanath mishra
  • Ralte lalnun sanga
  • Sushil kumar khurana
  • Himanshu shakhar choudhary
  • Rakesh kumar prajapati
  • Anjani kumar
  • Anil kumar sharma
  • Manoj kumar
  • Sanjay sood