Company Information

CIN
U74899DL1964PTC004270
Status
Date of Incorporation
02 November 1964
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
500,000
Authorised Capital
500,000

Directors

Moninder Sood
Moninder Sood
Director/Designated Partner
for over 45 years
Vikram Sood
Vikram Sood
Director/Designated Partner
for over 1 year

Past Directors

Umesh Chander Sood
Umesh Chander Sood
Managing Director
about 54 years ago

Charges

2 Crore
10 August 2017
Yes Bank Limited
1 Crore
22 September 2020
Yes Bank Limited
1 Crore
22 September 2020
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0
22 September 2020
Yes Bank Limited
0
10 August 2017
Yes Bank Limited
0

Documents

Form AOC-4-02012024_signed
Form MGT-7A-02122023_signed
List of share holders, debenture holders;-01122023
List of Directors;-01122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form AOC-4-03042022_signed
List of share holders, debenture holders;-17022022
List of Directors;-17022022
Form MGT-7A-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-7-16032021_signed
Form AOC-4-23022021_signed
List of share holders, debenture holders;-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020

Frequently Asked Questions

What is the date on which the Himalaya refrigeration and airconditioning company private limited incorporated?

Himalaya refrigeration and airconditioning company private limited was incorporated on 02 November 1964 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Himalaya refrigeration and airconditioning company 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 refrigeration and airconditioning company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Himalaya refrigeration and airconditioning company private limited?

3 of directors are associated with the company.