Company Information

CIN
U24230TG1999PTC031759
Status
Date of Incorporation
24 May 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,624,000
Authorised Capital
25,000,000

Directors

Sunil Nandwani
Sunil Nandwani
Director/Designated Partner
for over 1 year
Sanjay Nandwani
Sanjay Nandwani
Director/Designated Partner
for almost 1 year

Past Directors

Vinay Tripathi
Vinay Tripathi
Director
almost 11 years ago
Dipeshkumar Liladhar Thakkar
Dipeshkumar Liladhar Thakkar
Director
over 11 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 12 years ago
Arpan Mittal
Arpan Mittal
Director
almost 12 years ago
Sangeeta Mittal
Sangeeta Mittal
Director
almost 12 years ago
Ishwarlal Jain
Ishwarlal Jain
Director
over 19 years ago
Karanraj Jain
Karanraj Jain
Managing Director
over 25 years ago

Charges

5 Crore
15 December 2016
Icici Bank Limited
5 Crore
28 March 2013
Punjab National Bank
3 Crore
05 January 2013
Punjab National Bank
6 Crore
05 January 2013
Punjab National Bank
89 Lak
10 December 2010
Axis Bank Limited
2 Crore
06 March 2010
Axis Bank Ltd
2 Crore
26 October 2006
The Canara Bank
2 Crore
10 December 2003
Andhra Bank
32 Lak
01 December 2000
A.p.s.f.c.
0
25 November 2022
Others
0
15 December 2016
Others
0
01 December 2000
A.p.s.f.c.
0
06 March 2010
Axis Bank Ltd
0
10 December 2003
Andhra Bank
0
05 January 2013
Punjab National Bank
0
05 January 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 October 2006
The Canara Bank
0
10 December 2010
Axis Bank Limited
0
25 November 2022
Others
0
15 December 2016
Others
0
01 December 2000
A.p.s.f.c.
0
06 March 2010
Axis Bank Ltd
0
10 December 2003
Andhra Bank
0
05 January 2013
Punjab National Bank
0
05 January 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 October 2006
The Canara Bank
0
10 December 2010
Axis Bank Limited
0
25 November 2022
Others
0
15 December 2016
Others
0
01 December 2000
A.p.s.f.c.
0
06 March 2010
Axis Bank Ltd
0
10 December 2003
Andhra Bank
0
05 January 2013
Punjab National Bank
0
05 January 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 October 2006
The Canara Bank
0
10 December 2010
Axis Bank Limited
0
25 November 2022
Others
0
15 December 2016
Others
0
01 December 2000
A.p.s.f.c.
0
06 March 2010
Axis Bank Ltd
0
10 December 2003
Andhra Bank
0
05 January 2013
Punjab National Bank
0
05 January 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 October 2006
The Canara Bank
0
10 December 2010
Axis Bank Limited
0
25 November 2022
Others
0
15 December 2016
Others
0
01 December 2000
A.p.s.f.c.
0
06 March 2010
Axis Bank Ltd
0
10 December 2003
Andhra Bank
0
05 January 2013
Punjab National Bank
0
05 January 2013
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
26 October 2006
The Canara Bank
0
10 December 2010
Axis Bank Limited
0

Documents

Form DPT-3-03082020-signed
Form AOC-4-11122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-04042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403
Form CHG-4-03042018_signed

Frequently Asked Questions

What is the date of Himalaya meditek private limited incorporation?

Incorporation date of the company is 24 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Himalaya meditek private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay tripathi
  • Dipeshkumar liladhar thakkar
  • Sanjay nandwani
  • Sunil nandwani
  • Karanraj jain
  • Ishwarlal jain
  • Sangeeta mittal
  • Arpan mittal
  • Pawan kumar gupta