Company Information

CIN
U28991HP1990PTC010527
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 12 months
Anjula Aggarwal
Anjula Aggarwal
Director
for about 31 years
Ram Kumar
Ram Kumar
Director
for 12 months

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