Company Information

CIN
Status
Date of Incorporation
05 July 1990
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Saurabh Aggarwal
Saurabh Aggarwal
Additional Director
for about 1 year
Anjula Aggarwal
Anjula Aggarwal
Director
for over 31 years
Ram Kumar
Ram Kumar
Director
for about 1 year

Past Directors

Arun Kumar Aggarwal
Arun Kumar Aggarwal
Director
over 34 years ago

Charges

4 Crore
30 August 2018
Aditya Birla Finance Limited
1 Crore
27 March 2017
Hdfc Bank Limited
1 Crore
19 February 2007
Punjab National Bank
60 Lak
03 December 1997
Punjab National Bank
10 Lak
15 October 1993
Punjab National Bank
3 Lak
17 July 1991
Punjab National Bank
13 Lak
17 July 1991
Punjab National Bank
8 Lak
17 July 1991
Punjab National Bank
75 Thousand
17 July 1991
Punjab National Bank
13 Lak
13 October 1990
Punjab National Bank
2 Lak
23 September 2020
Aditya Birla Finance Limited
27 Lak
31 March 2023
Others
0
15 October 1993
Punjab National Bank
0
23 September 2020
Others
0
30 August 2018
Others
0
27 March 2017
Hdfc Bank Limited
0
13 October 1990
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
03 December 1997
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
31 March 2023
Others
0
15 October 1993
Punjab National Bank
0
23 September 2020
Others
0
30 August 2018
Others
0
27 March 2017
Hdfc Bank Limited
0
13 October 1990
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
03 December 1997
Punjab National Bank
0
17 July 1991
Punjab National Bank
0
19 February 2007
Punjab National Bank
0
17 July 1991
Punjab National Bank
0

Documents

Form CHG-1-13102020_signed
Optional Attachment-(2)-13102020
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-10092020-signed
Form DPT-3-07012020-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019

Frequently Asked Questions

When was the Himachal fasteners pvt ltd incorporated?

The Himachal fasteners pvt ltd was incorporated with ROC on 05 July 1990 as .

Where has the Himachal fasteners pvt ltd been incorporated?

The company was incorporated in HimachalPradesh with registration number 010527.

What is the E-filing status of the company?

The status of Himachal fasteners pvt ltd is Active.

Number of Key Management personnel of the Himachal fasteners pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Himachal fasteners pvt ltd?

The appointed directors in the company are:

  • Arun kumar aggarwal
  • Ram kumar
  • Anjula aggarwal
  • Saurabh aggarwal