Company Information

CIN
Status
Date of Incorporation
14 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
6,128,080
Authorised Capital
6,200,000

Directors

Pratima Vaibhav Sanghavi
Pratima Vaibhav Sanghavi
Director/Designated Partner
for almost 2 years
Mithun Bhatt
Mithun Bhatt
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar
Pradeep Kumar
Additional Director
over 6 years ago
Sandeep Chopra
Sandeep Chopra
Additional Director
over 6 years ago
Vineeta Taneja
Vineeta Taneja
Director
about 15 years ago
Sahil Taneja
Sahil Taneja
Director
almost 25 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-12-02102020_signed
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Interest in other entities;-22092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form MGT-7-13122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
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

Frequently Asked Questions

What is the incorporation date of the Himalaya finlease private limited?

Incorporation date of the company is 14 March 1996 .

What is the state of the Himalaya finlease private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Himalaya finlease private limited status with MCA?

The company status as per MCA is Active.

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

Himalaya finlease private limited has appointed 6 of directors.

Who are the appointed Directors in Himalaya finlease private limited?

The appointed directors in the company are:

  • Sahil taneja
  • Vineeta taneja
  • Sandeep chopra
  • Mithun bhatt
  • Pradeep kumar
  • Pratima vaibhav sanghavi