Company Information

CIN
U45201MH2001PTC187890
Status
Date of Incorporation
07 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
32,500,000

Directors

Vishal Nileshkumar Patel
Vishal Nileshkumar Patel
Manager/Secretary
for almost 3 years
Grishma Vishal Patel
Grishma Vishal Patel
Director/Designated Partner
for almost 3 years
Jayeshbhai Natuarlal Modi
Jayeshbhai Natuarlal Modi
Director
for over 18 years
Kamleshkumar Prahladbhai Modi
Kamleshkumar Prahladbhai Modi
Director/Designated Partner
for almost 2 years
Rohitkumar Prahladbhai Modi
Rohitkumar Prahladbhai Modi
Director/Designated Partner
for almost 2 years

Past Directors

Kantilal Mansukhram Modi
Kantilal Mansukhram Modi
Director
about 13 years ago

Charges

40 Crore
31 May 2017
Indian Bank
10 Crore
05 July 2016
Indian Bank
16 Crore
20 March 2015
Bank Of Baroda
24 Crore
29 September 2011
Dhanlaxmi Bank Limited
3 Crore
03 August 2007
Punjab National Bank
2 Crore
07 February 2004
The Kalupur Commercial Co.op. Bank Ltd.
1 Crore
13 December 2007
State Bank Of India
7 Crore
05 October 2007
Hdfc Bank Limited
13 Lak
03 October 2007
Hdfc Bank Limited
16 Lak
05 July 2016
Indian Bank
0
20 March 2015
Others
0
31 May 2017
Indian Bank
0
07 February 2004
The Kalupur Commercial Co.op. Bank Ltd.
0
29 September 2011
Dhanlaxmi Bank Limited
0
13 December 2007
State Bank Of India
0
05 October 2007
Hdfc Bank Limited
0
03 August 2007
Punjab National Bank
0
03 October 2007
Hdfc Bank Limited
0
05 July 2016
Indian Bank
0
20 March 2015
Others
0
31 May 2017
Indian Bank
0
07 February 2004
The Kalupur Commercial Co.op. Bank Ltd.
0
29 September 2011
Dhanlaxmi Bank Limited
0
13 December 2007
State Bank Of India
0
05 October 2007
Hdfc Bank Limited
0
03 August 2007
Punjab National Bank
0
03 October 2007
Hdfc Bank Limited
0
05 July 2016
Indian Bank
0
20 March 2015
Others
0
31 May 2017
Indian Bank
0
07 February 2004
The Kalupur Commercial Co.op. Bank Ltd.
0
29 September 2011
Dhanlaxmi Bank Limited
0
13 December 2007
State Bank Of India
0
05 October 2007
Hdfc Bank Limited
0
03 August 2007
Punjab National Bank
0
03 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-21072020-signed
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Evidence of cessation;-06012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed

Frequently Asked Questions

When was the Himalaya buildcon private limited incorporated?

The Himalaya buildcon private limited was incorporated with ROC on 07 August 2001 as .

Where has the Himalaya buildcon private limited been incorporated?

The company was incorporated in Mumbai with registration number 187890.

What is the E-filing status of the company?

The status of Himalaya buildcon private limited is Active.

Number of Key Management personnel of the Himalaya buildcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Himalaya buildcon private limited?

The appointed directors in the company are:

  • Kamleshkumar prahladbhai modi
  • Kantilal mansukhram modi
  • Rohitkumar prahladbhai modi
  • Grishma vishal patel
  • Jayeshbhai natuarlal modi
  • Vishal nileshkumar patel