Company Information

CIN
U51909DL2013PTC260421
Status
Date of Incorporation
20 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reema Sharma
Reema Sharma
Director
for about 11 years
Vikas Kumar
Vikas Kumar
Director/Designated Partner
for over 8 years
Raju Bisht
Raju Bisht
Director/Designated Partner
for over 8 years

Past Directors

Poonam Sharma
Poonam Sharma
Director
almost 11 years ago
Abhinav Sharma
Abhinav Sharma
Director
about 11 years ago

Documents

Evidence of cessation;-08092016
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Form INC-22-02092016_signed
Copies of the utility bills as mentioned above (not older than two months)-02092016
Copy of board resolution authorizing giving of notice-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Form DIR-12-16082016_signed
Letter of appointment;-16082016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310714.PDF
Copy of Board Resolution-150814.PDF
Form 67 -Addendum--150814 in respect of Form MGT-14-310714.PDF
List of directors- Bodies Corporate-150814.PDF
Form MGT-14-310714.PDF
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Optional Attachment 1-111213.PDF

Frequently Asked Questions

What is the date of Himalaya globiz private limited incorporation?

Incorporation date of the company is 20 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Himalaya globiz private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhinav sharma
  • Reema sharma
  • Poonam sharma
  • Raju bisht
  • Vikas kumar