Company Information

CIN
U01222TN1991PTC021554
Status
Date of Incorporation
16 October 1991
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
14,075,000
Authorised Capital
15,000,000

Directors

Divya Ashokkumar .
Divya Ashokkumar .
Director
for over 1 year
Karthik Balasubramani
Karthik Balasubramani
Director
for almost 5 years
Selvaraj Duraikannu
Selvaraj Duraikannu
Director
for about 21 years

Past Directors

Rahul Ashok Kumar
Rahul Ashok Kumar
Director
over 11 years ago
Ashokkumar Ackamapet Pushparathnam
Ashokkumar Ackamapet Pushparathnam
Managing Director
about 21 years ago

Charges

25 Lak
10 June 2011
Kotak Mahindra Bank Limited
15 Crore
20 March 1997
Icici Banking Corp Ltd.
20 Lak
13 August 1995
Indian Bank
5 Lak
24 July 2010
Indian Bank
5 Crore
22 February 2005
Axis Bank Limited
6 Crore
20 March 1997
Icici Banking Corp Ltd.
0
24 July 2010
Indian Bank
0
13 August 1995
Indian Bank
0
10 June 2011
Kotak Mahindra Bank Limited
0
22 February 2005
Axis Bank Limited
0
20 March 1997
Icici Banking Corp Ltd.
0
24 July 2010
Indian Bank
0
13 August 1995
Indian Bank
0
10 June 2011
Kotak Mahindra Bank Limited
0
22 February 2005
Axis Bank Limited
0

Documents

Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Interest in other entities;-07022020
Form DIR-12-07022020_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form CHG-1-160714.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF
Certificate of Registration for Modification of Mortgage-150714.PDF

Frequently Asked Questions

When was the Himaja poultries private limited incorporated?

The Himaja poultries private limited was incorporated with ROC on 16 October 1991 as .

Where has the Himaja poultries private limited been incorporated?

The company was incorporated in Chennai with registration number 021554.

What is the E-filing status of the company?

The status of Himaja poultries private limited is Active.

Number of Key Management personnel of the Himaja poultries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Himaja poultries private limited?

The appointed directors in the company are:

  • Ashokkumar ackamapet pushparathnam
  • Rahul ashok kumar
  • Selvaraj duraikannu
  • Karthik balasubramani
  • Divya ashokkumar .