Company Information

CIN
Status
Date of Incorporation
21 May 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Karagadde Ganapathi Umesh
Karagadde Ganapathi Umesh
Director/Designated Partner
for almost 4 years
Jayashree Ullal
Jayashree Ullal
Director/Designated Partner
for over 1 year
Syed Farooq Ahmed
Syed Farooq Ahmed
Director/Designated Partner
for about 27 years

Past Directors

Philipe Joseph Haydon
Philipe Joseph Haydon
Director
over 11 years ago
Meraj Alim Manal
Meraj Alim Manal
Director
about 27 years ago

Charges

161 Crore
27 March 2006
Union Bank Of India
161 Crore
27 March 2006
Union Bank Of India
0
27 March 2006
Union Bank Of India
0

Documents

Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Company CSR policy as per section 135(4)-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of other Entity(s)-03122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the incorporation date of the Himalaya drug company private limited?

Incorporation date of the company is 21 May 1997 .

What is the state of the Himalaya drug company private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Himalaya drug company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalaya drug company private limited?

Himalaya drug company private limited has appointed 5 of directors.

Who are the appointed Directors in Himalaya drug company private limited?

The appointed directors in the company are:

  • Meraj alim manal
  • Jayashree ullal
  • Philipe joseph haydon
  • Syed farooq ahmed
  • Karagadde ganapathi umesh