Company Information

CIN
U65922WB1991PTC053623
Status
Date of Incorporation
25 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,834,500
Authorised Capital
25,000,000

Directors

Anshul Goel
Anshul Goel
Director/Designated Partner
for almost 2 years
Sachin Goel
Sachin Goel
Director/Designated Partner
for about 6 years

Past Directors

Ritika Bindal
Ritika Bindal
Director
over 15 years ago
Anita Bindal
Anita Bindal
Director
almost 17 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 18 years ago

Charges

139 Crore
05 November 2013
Punjab & Sind Bank
5 Crore
04 August 2011
Oriental Bank Of Commerce
61 Crore
11 July 2011
Syndicate Bank
37 Crore
29 June 2011
Punjab & Sind Bank
5 Crore
19 May 2011
Punjab & Sind Bank
30 Crore
30 December 2014
Bank Of India
7 Crore
19 May 2011
Punjab & Sind Bank
0
29 June 2011
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
05 November 2013
Punjab & Sind Bank
0
04 August 2011
Oriental Bank Of Commerce
0
30 December 2014
Bank Of India
0
19 May 2011
Punjab & Sind Bank
0
29 June 2011
Punjab & Sind Bank
0
11 July 2011
Syndicate Bank
0
05 November 2013
Punjab & Sind Bank
0
04 August 2011
Oriental Bank Of Commerce
0
30 December 2014
Bank Of India
0

Documents

Form GNL-2-29102020-signed
Form ADT-1-16092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(5)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(4)-15092020
Optional Attachment-(2)-15092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019

Frequently Asked Questions

What is the date on which the Himalaya fincon pvt. ltd. incorporated?

Himalaya fincon pvt. ltd. was incorporated on 25 November 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himalaya fincon pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Himalaya fincon pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Himalaya fincon pvt. ltd.?

6 of directors are associated with the company.