Company Information

CIN
U15201DL2004PTC130577
Status
Date of Incorporation
17 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
17 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mithlesh Rajput
Mithlesh Rajput
Director/Designated Partner
for over 8 years
Gajendra Singh Rajput
Gajendra Singh Rajput
Director/Designated Partner
for about 20 years

Past Directors

Dinesh Rajaram Choudhary
Dinesh Rajaram Choudhary
Director
almost 12 years ago
Randhir Kumar Marwaha
Randhir Kumar Marwaha
Director
almost 17 years ago
Pankaj Rajput Kumar
Pankaj Rajput Kumar
Director
about 20 years ago

Charges

2 Crore
24 May 2010
Punjab National Bank
11 Lak
21 March 2006
Punjab National Bank
2 Crore
20 April 2005
Punjab National Bank
39 Lak
21 March 2006
Punjab National Bank
0
24 May 2010
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
21 March 2006
Punjab National Bank
0
24 May 2010
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
21 March 2006
Punjab National Bank
0
24 May 2010
Punjab National Bank
0
20 April 2005
Punjab National Bank
0

Documents

Notice of resignation;-30032016
Letter of appointment;-30032016
Form DIR-12-30032016_signed
Evidence of cessation;-30032016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016
Form DIR-12-081214.OCT
Evidence of cessation-081214.PDF
Form23AC-111014 for the FY ending on-310312.OCT
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form 32-271212.OCT
Form 32-180712.OCT
Evidence of cessation-170712.PDF
Form 23B for period 010410 to 310311-041010.OCT
FormSchV-161211 for the FY ending on-310311.OCT
Instrument of creation or modification of charge-180611.PDF
Certificate of Registration for Modification of Mortgage-180611.PDF
Form 8-180611.OCT
Certificate of Registration for Modification of Mortgage-180611.PDF

Frequently Asked Questions

When was the Himalaya freezed products private limited incorporated?

The Himalaya freezed products private limited was incorporated with ROC on 17 November 2004 as .

Where has the Himalaya freezed products private limited been incorporated?

The company was incorporated in Delhi with registration number 130577.

What is the E-filing status of the company?

The status of Himalaya freezed products private limited is Active.

Number of Key Management personnel of the Himalaya freezed products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Himalaya freezed products private limited?

The appointed directors in the company are:

  • Randhir kumar marwaha
  • Gajendra singh rajput
  • Mithlesh rajput
  • Pankaj rajput kumar
  • Dinesh rajaram choudhary