Company Information

CIN
Status
Date of Incorporation
26 December 1979
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anand Anu
Anand Anu
Director/Designated Partner
for over 1 year
Gurtej Singh Chahal
Gurtej Singh Chahal
Director/Designated Partner
for over 23 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for over 35 years
Ranbir Singh Chahal
Ranbir Singh Chahal
Director/Designated Partner
for almost 2 years
Harisharan Singh Chharhaan
Harisharan Singh Chharhaan
Director/Designated Partner
for about 26 years

Past Directors

Surinder Kumar Chopra
Surinder Kumar Chopra
Director
about 13 years ago

Charges

13 October 2009
Oriental Bank Of Commerce
0
24 November 2021
Indian Bank
0
16 August 2018
Others
0
04 August 2020
Others
0
29 January 2021
Indian Bank
0
10 February 2021
Others
0
23 June 2005
Hdfc Bank
0
23 June 2006
Icici Bank Limited
0
11 May 2004
L& T Finance Ltd.
0
27 June 2002
Citicorp Finance India Limited
0
10 February 2015
L & T Finance Limited
0
23 February 2015
Srei Equipment Finance Limited
0
29 April 2014
L & T Finance Limited
0
04 November 2014
L & T Finance Limited
0
08 June 2014
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
22 November 2012
L & T Finance Limited
0
21 January 2009
Hdfc Bank Limited
0
12 September 2008
L & T Finance Limited
0
05 June 2008
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
10 February 2021
Others
0
08 May 2013
L & T Finance Limited
0
10 April 2004
Srei International Finance Ltd.
0
31 December 2014
Tata Capital Financial Services Limited
0
06 November 2012
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
18 January 2016
L & T Finance Limited
0
12 May 2006
L And T Finance Limited
0
24 July 2015
L & T Finance Limited
0
07 November 2008
L & T Finance Limited
0
28 October 2008
3i Infotech Trusteeship Services Limited
0
20 June 2002
Citicorp Finance India Limited
0
19 December 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
13 October 2009
Oriental Bank Of Commerce
0
24 November 2021
Indian Bank
0
16 August 2018
Others
0
04 August 2020
Others
0
29 January 2021
Indian Bank
0
10 February 2021
Others
0
23 June 2005
Hdfc Bank
0
23 June 2006
Icici Bank Limited
0
11 May 2004
L& T Finance Ltd.
0
27 June 2002
Citicorp Finance India Limited
0
10 February 2015
L & T Finance Limited
0
23 February 2015
Srei Equipment Finance Limited
0
29 April 2014
L & T Finance Limited
0
04 November 2014
L & T Finance Limited
0
08 June 2014
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
22 November 2012
L & T Finance Limited
0
21 January 2009
Hdfc Bank Limited
0
12 September 2008
L & T Finance Limited
0
05 June 2008
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
10 February 2021
Others
0
08 May 2013
L & T Finance Limited
0
10 April 2004
Srei International Finance Ltd.
0
31 December 2014
Tata Capital Financial Services Limited
0
06 November 2012
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
18 January 2016
L & T Finance Limited
0
12 May 2006
L And T Finance Limited
0
24 July 2015
L & T Finance Limited
0
07 November 2008
L & T Finance Limited
0
28 October 2008
3i Infotech Trusteeship Services Limited
0
20 June 2002
Citicorp Finance India Limited
0
19 December 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-08122020
Form SH-7-03122020-signed
Form MGT-14-03122020-signed
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Altered articles of association-26112020
Altered memorandum of association-26112020
Altered memorandum of assciation;-26112020
Optional Attachment-(1)-26112020

Frequently Asked Questions

What is the date of Himalaya construction co.pvt.ltd. incorporation?

Incorporation date of the company is 26 December 1979 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Himalaya construction co.pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ranbir singh chahal
  • Manjit singh
  • Anand anu
  • Surinder kumar chopra
  • Harisharan singh chharhaan
  • Gurtej singh chahal