Company Information

CIN
U29292UR1994PTC016344
Status
Date of Incorporation
18 April 1994
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
7,948,500
Authorised Capital
10,000,000

Directors

Gyanesh Kumar Kumar
Gyanesh Kumar Kumar
Director
for over 30 years
Bhumesh Kumar Agarwal
Bhumesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Hazari Lal Agarwal
Hazari Lal Agarwal
Director
over 30 years ago

Charges

22 Crore
03 May 2005
Kodak Mahindra Bank
64 Lak
29 March 2003
Oriental Bank Of Commerce
50 Lak
29 March 2003
Oriental Bank Of Commerce
50 Lak
29 March 2003
Oriental Bank Of Commerce
50 Lak
23 March 2003
Oriental Bank Of Commerce
50 Lak
02 August 2002
Uttar Pradesh Financial Corp.
28 Lak
02 August 2002
Uttar Pradesh Financial Corp.
28 Lak
06 May 1999
Oriental Bank Of Commerce
50 Lak
06 May 1999
Oriental Bank Of Commerce
50 Lak
10 November 1997
Oriental Bank Of Commerce
25 Lak
10 November 1997
Oriental Bank Of Commerce
25 Lak
04 February 1997
Uttar Pradesh Financial Corporation
72 Lak
10 September 2005
Kurmanchal Nagar Sahkari Bank Ltd.
2 Crore
17 June 2020
State Bank Of India
17 Crore
17 June 2020
State Bank Of India
0
10 September 2005
Kurmanchal Nagar Sahkari Bank Ltd.
0
03 May 2005
Kodak Mahindra Bank
0
29 March 2003
Oriental Bank Of Commerce
0
23 March 2003
Oriental Bank Of Commerce
0
02 August 2002
Uttar Pradesh Financial Corp.
0
06 May 1999
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
06 May 1999
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
10 November 1997
Oriental Bank Of Commerce
0
10 November 1997
Oriental Bank Of Commerce
0
04 February 1997
Uttar Pradesh Financial Corporation
0
02 August 2002
Uttar Pradesh Financial Corp.
0
17 June 2020
State Bank Of India
0
10 September 2005
Kurmanchal Nagar Sahkari Bank Ltd.
0
03 May 2005
Kodak Mahindra Bank
0
29 March 2003
Oriental Bank Of Commerce
0
23 March 2003
Oriental Bank Of Commerce
0
02 August 2002
Uttar Pradesh Financial Corp.
0
06 May 1999
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
06 May 1999
Oriental Bank Of Commerce
0
29 March 2003
Oriental Bank Of Commerce
0
10 November 1997
Oriental Bank Of Commerce
0
10 November 1997
Oriental Bank Of Commerce
0
04 February 1997
Uttar Pradesh Financial Corporation
0
02 August 2002
Uttar Pradesh Financial Corp.
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-02012021_signed
Form DPT-3-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form DPT-3-11112020-signed
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Optional Attachment-(1)-27062020
Instrument(s) of creation or modification of charge;-27062020
Form ADT-1-29052020_signed
Form ADT-3-29052020_signed
Copy of the intimation sent by company-29052020
Optional Attachment-(2)-29052020
Copy of resolution passed by the company-29052020

Frequently Asked Questions

When was the Himalaya stone crushers private limited incorporated?

The Himalaya stone crushers private limited was incorporated with ROC on 18 April 1994 as .

Where has the Himalaya stone crushers private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 016344.

What is the E-filing status of the company?

The status of Himalaya stone crushers private limited is Active.

Number of Key Management personnel of the Himalaya stone crushers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Himalaya stone crushers private limited?

The appointed directors in the company are:

  • Bhumesh kumar agarwal
  • Gyanesh kumar kumar
  • Hazari lal agarwal