Company Information

CIN
U92199GJ1999PTC036665
Status
Date of Incorporation
01 October 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,300
Authorised Capital
500,000

Directors

Utsav Rohit Modi
Utsav Rohit Modi
Director/Designated Partner
for over 3 years
Rohitkumar Prahladbhai Modi
Rohitkumar Prahladbhai Modi
Director/Designated Partner
for almost 2 years

Past Directors

Haresh Dahyalal Modi
Haresh Dahyalal Modi
Director
over 22 years ago
Chintubhai Prafulchandra Shah
Chintubhai Prafulchandra Shah
Director
over 22 years ago
Mahesh Baldev Modi
Mahesh Baldev Modi
Director
about 25 years ago

Charges

0
13 August 2007
Punjab National Bank
2 Crore
03 August 2007
Punjab National Bank
1 Crore
24 February 2001
The Kalupus Commercial Co-op. Bank Ltd.
49 Lak
13 August 2007
Punjab National Bank
0
24 February 2001
The Kalupus Commercial Co-op. Bank Ltd.
0
03 August 2007
Punjab National Bank
0
13 August 2007
Punjab National Bank
0
24 February 2001
The Kalupus Commercial Co-op. Bank Ltd.
0
03 August 2007
Punjab National Bank
0

Documents

Form DPT-3-28122020_signed
Form INC-22-18022020_signed
Copies of the utility bills as mentioned above (not older than two months)-18022020
Copy of board resolution authorizing giving of notice-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed

Frequently Asked Questions

When was the Himalaya entertainment private limited incorporated?

The Himalaya entertainment private limited was incorporated with ROC on 01 October 1999 as .

Where has the Himalaya entertainment private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036665.

What is the E-filing status of the company?

The status of Himalaya entertainment private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Himalaya entertainment private limited?

The appointed directors in the company are:

  • Mahesh baldev modi
  • Chintubhai prafulchandra shah
  • Rohitkumar prahladbhai modi
  • Haresh dahyalal modi
  • Utsav rohit modi