Company Information

CIN
U99999MH1992PTC065613
Status
Date of Incorporation
27 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Dayal Vadhyomal Jadhwani
Dayal Vadhyomal Jadhwani
Director/Designated Partner
for about 5 years
Harjas Nandiram Jadhwani
Harjas Nandiram Jadhwani
Director/Designated Partner
for over 1 year
Naresh Vadhyomal Jadhwani
Naresh Vadhyomal Jadhwani
Director/Designated Partner
for 10 months
Jagdish Nandiram Jadhwani
Jagdish Nandiram Jadhwani
Director/Designated Partner
for about 1 year

Past Directors

Rajesh Ahuja
Rajesh Ahuja
Director
over 22 years ago
Ravish Kumar Ahuja
Ravish Kumar Ahuja
Director
over 22 years ago

Charges

12 Crore
22 October 2018
Hdfc Bank Limited
12 Crore
24 January 2008
Corporation Bank
14 Crore
13 October 2007
Corporation Bank
1 Crore
28 April 2003
Bank Of Baroda
28 Lak
22 October 2018
Hdfc Bank Limited
0
28 April 2003
Bank Of Baroda
0
24 January 2008
Corporation Bank
0
13 October 2007
Corporation Bank
0
22 October 2018
Hdfc Bank Limited
0
28 April 2003
Bank Of Baroda
0
24 January 2008
Corporation Bank
0
13 October 2007
Corporation Bank
0
22 October 2018
Hdfc Bank Limited
0
28 April 2003
Bank Of Baroda
0
24 January 2008
Corporation Bank
0
13 October 2007
Corporation Bank
0
22 October 2018
Hdfc Bank Limited
0
28 April 2003
Bank Of Baroda
0
24 January 2008
Corporation Bank
0
13 October 2007
Corporation Bank
0

Documents

Form DPT-3-09122020-signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-07102020-signed
Form INC-22-04102020_signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019

Frequently Asked Questions

What is the date on which the Himalaya polyurethane private limited incorporated?

Himalaya polyurethane private limited was incorporated on 27 February 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Himalaya polyurethane private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Himalaya polyurethane private limited?

6 of directors are associated with the company.

What is the number of directors associated with Himalaya polyurethane private limited?

6 of directors are associated with the company.