Company Information

CIN
Status
Date of Incorporation
13 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,000
Authorised Capital
1,000,000

Directors

Basant Kumar Binani
Basant Kumar Binani
Beneficial Owner
for over 5 years
Sapna Binani
Sapna Binani
Director/Designated Partner
for about 9 years
Alok Binani
Alok Binani
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
02 August 2017
Standard Chartered Bank
12 Crore
15 February 2006
Allahabad Bank
94 Lak
20 March 2016
Standard Chartered Bank
9 Crore
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0
01 May 2023
Axis Bank Limited
0
02 August 2017
Standard Chartered Bank
0
20 March 2016
Standard Chartered Bank
0
15 February 2006
Allahabad Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-02072019
Form ADT-1-21052019_signed

Frequently Asked Questions

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

Incorporation date of the company is 13 July 1994 .

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

The state in which company is incorporated is Delhi.

What is the Himalaya opticals private limited status with MCA?

The company status as per MCA is Active.

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

Himalaya opticals private limited has appointed 3 of directors.

Who are the appointed Directors in Himalaya opticals private limited?

The appointed directors in the company are:

  • Basant kumar binani
  • Alok binani
  • Sapna binani