Company Information

CIN
U22211MH2007PTC169329
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Kaustubanand Tara Dutt Pandey
Kaustubanand Tara Dutt Pandey
Director
for over 17 years
Anuj Kumar Pandey
Anuj Kumar Pandey
Director/Designated Partner
for over 1 year
Niraj Pandey
Niraj Pandey
Whole Time Director
for over 17 years
Meena Pandey
Meena Pandey
Whole Time Director
for over 17 years

Past Directors

Gokulanand Taradatta Pandey
Gokulanand Taradatta Pandey
Whole Time Director
over 17 years ago

Charges

5 Crore
09 August 2017
Hdfc Bank Limited
5 Crore
28 November 2013
Bank Of Baroda
3 Lak
10 December 2013
Bank Of Baroda
75 Lak
12 February 2015
Bank Of Baroda
75 Lak
20 September 2012
Bank Of Baroda
50 Lak
28 September 2011
Bank Of Baroda
50 Lak
13 January 2011
Bank Of Baroda
3 Crore
07 May 2013
Bank Of Baroda
7 Lak
27 March 2012
Bank Of Baroda
3 Crore
21 April 2008
Bank Of Baroda
3 Crore
04 November 2010
Bank Of Baroda
50 Lak
30 November 2012
Bank Of Baroda
50 Lak
10 March 2014
Bank Of Baroda
75 Lak
21 April 2008
Bank Of Baroda
3 Crore
07 November 2019
Hdfc Bank Limited
15 Lak
05 November 2019
Axis Bank Limited
4 Lak
04 November 2023
Others
0
19 October 2022
Others
0
09 August 2017
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
05 November 2019
Axis Bank Limited
0
13 January 2011
Bank Of Baroda
0
07 May 2013
Bank Of Baroda
0
30 November 2012
Bank Of Baroda
0
28 September 2011
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
21 April 2008
Bank Of Baroda
0
20 September 2012
Bank Of Baroda
0
27 March 2012
Bank Of Baroda
0
10 December 2013
Bank Of Baroda
0
12 February 2015
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
10 March 2014
Bank Of Baroda
0
21 April 2008
Bank Of Baroda
0
04 November 2023
Others
0
19 October 2022
Others
0
09 August 2017
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
05 November 2019
Axis Bank Limited
0
13 January 2011
Bank Of Baroda
0
07 May 2013
Bank Of Baroda
0
30 November 2012
Bank Of Baroda
0
28 September 2011
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
21 April 2008
Bank Of Baroda
0
20 September 2012
Bank Of Baroda
0
27 March 2012
Bank Of Baroda
0
10 December 2013
Bank Of Baroda
0
12 February 2015
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
10 March 2014
Bank Of Baroda
0
21 April 2008
Bank Of Baroda
0
04 November 2023
Others
0
19 October 2022
Others
0
09 August 2017
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
05 November 2019
Axis Bank Limited
0
13 January 2011
Bank Of Baroda
0
07 May 2013
Bank Of Baroda
0
30 November 2012
Bank Of Baroda
0
28 September 2011
Bank Of Baroda
0
04 November 2010
Bank Of Baroda
0
21 April 2008
Bank Of Baroda
0
20 September 2012
Bank Of Baroda
0
27 March 2012
Bank Of Baroda
0
10 December 2013
Bank Of Baroda
0
12 February 2015
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
10 March 2014
Bank Of Baroda
0
21 April 2008
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form MSME FORM I-24092020_signed
Form DPT-3-15092020-signed
Form MGT-7-08092020_signed
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-20012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form MSME FORM I-31102019_signed
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

What is the date of Himalaya publishing house private limited incorporation?

Incorporation date of the company is 29 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Himalaya publishing house private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj kumar pandey
  • Gokulanand taradatta pandey
  • Niraj pandey
  • Kaustubanand tara dutt pandey
  • Meena pandey