Company Information

CIN
U74210TG1977PTC002206
Status
Date of Incorporation
22 September 1977
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Prashant Ashok Agrawal
Prashant Ashok Agrawal
Director/Designated Partner
for almost 5 years
Vishal Sanjay Baghele
Vishal Sanjay Baghele
Director/Designated Partner
for almost 5 years
Girish Ramesh Karwa
Girish Ramesh Karwa
Director/Designated Partner
for almost 13 years

Past Directors

Neeti Prashant Agrawal
Neeti Prashant Agrawal
Director
about 5 years ago
Shashank Shrivastava
Shashank Shrivastava
Director
almost 13 years ago
Motaparthy Ramachandramma Subba Rao
Motaparthy Ramachandramma Subba Rao
Director
about 20 years ago
Motaparthy Venkata Subba Rao
Motaparthy Venkata Subba Rao
Director
about 20 years ago
Motaparthy Kasi Venkateswara Rao
Motaparthy Kasi Venkateswara Rao
Director
over 42 years ago

Charges

0
12 June 1980
State Bank Of India
3 Lak
06 June 1992
State Bank Of India
12 Lak
18 March 1996
State Bank Of India
5 Lak
06 June 1994
State Bank Of India
17 Lak
06 June 1992
State Bank Of India
0
18 March 1996
State Bank Of India
0
06 June 1994
State Bank Of India
0
12 June 1980
State Bank Of India
0
06 June 1992
State Bank Of India
0
18 March 1996
State Bank Of India
0
06 June 1994
State Bank Of India
0
12 June 1980
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form BEN - 2-31122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Interest in other entities;-16112019
Notice of resignation;-16112019
Notice of resignation filed with the company-16112019

Frequently Asked Questions

When was the Himalaya engineering works pvt ltd incorporated?

The Himalaya engineering works pvt ltd was incorporated with ROC on 22 September 1977 as .

Where has the Himalaya engineering works pvt ltd been incorporated?

The company was incorporated in Hyderabad with registration number 002206.

What is the E-filing status of the company?

The status of Himalaya engineering works pvt ltd is Active.

Number of Key Management personnel of the Himalaya engineering works pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Himalaya engineering works pvt ltd?

The appointed directors in the company are:

  • Prashant ashok agrawal
  • Girish ramesh karwa
  • Shashank shrivastava
  • Neeti prashant agrawal
  • Motaparthy kasi venkateswara rao
  • Motaparthy venkata subba rao
  • Motaparthy ramachandramma subba rao
  • Vishal sanjay baghele