Company Information

CIN
U70101HP2011PLC000016
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aruna .
Aruna .
Director/Designated Partner
for over 6 years
Sant Ram
Sant Ram
Director/Designated Partner
for about 1 year
Ramesh Kumar Chauhan
Ramesh Kumar Chauhan
Director/Designated Partner
for over 6 years

Past Directors

Kiran Garg
Kiran Garg
Director
over 9 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
over 12 years ago
Rohit Garg
Rohit Garg
Director
almost 13 years ago
Manoj Kumar
Manoj Kumar
Director
almost 13 years ago
Narinder Paul Garg
Narinder Paul Garg
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-14-23042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Himachal infrastructure limited incorporation?

Incorporation date of the company is 13 December 2011 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 8.

Himachal infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Gurinder kumar garg
  • Narinder paul garg
  • Manoj kumar
  • Rohit garg
  • Kiran garg
  • Ramesh kumar chauhan
  • Sant ram
  • Aruna .