Company Information

CIN
U24100MH1999PTC121377
Status
Date of Incorporation
19 August 1999
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
3,420,000
Authorised Capital
7,500,000

Directors

Shishir Anil Agarwal
Shishir Anil Agarwal
Director
for almost 11 years
Vineeta Anil Agrawal
Vineeta Anil Agrawal
Director
for over 25 years
Anil Puranchand Agrawal
Anil Puranchand Agrawal
Director
for over 1 year

Past Directors

Shambhunath Sahai
Shambhunath Sahai
Director
almost 20 years ago
Shakti Sood
Shakti Sood
Director
almost 20 years ago

Charges

33 Crore
04 May 2019
Hdfc Bank Limited
20 Crore
04 May 2019
Hdfc Bank Limited
13 Crore
24 September 2015
Yes Bank Limited
3 Crore
18 July 2000
State Bank Of India
1 Crore
16 February 2013
Union Bank Of India
3 Crore
04 May 2019
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
18 July 2000
State Bank Of India
0
16 February 2013
Union Bank Of India
0
04 May 2019
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
18 July 2000
State Bank Of India
0
16 February 2013
Union Bank Of India
0
04 May 2019
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
18 July 2000
State Bank Of India
0
16 February 2013
Union Bank Of India
0
04 May 2019
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
18 July 2000
State Bank Of India
0
16 February 2013
Union Bank Of India
0
04 May 2019
Hdfc Bank Limited
0
24 September 2015
Yes Bank Limited
0
04 May 2019
Hdfc Bank Limited
0
18 July 2000
State Bank Of India
0
16 February 2013
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-24112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of MGT-8-19112019
Form AOC-4-19112019
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
List of share holders, debenture holders;-16092019
Copy of the intimation sent by company-16092019
Form MGT-7-16092019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-11062019

Frequently Asked Questions

When was the Himalaya terpenes private limited incorporated?

The Himalaya terpenes private limited was incorporated with ROC on 19 August 1999 as .

Where has the Himalaya terpenes private limited been incorporated?

The company was incorporated in Mumbai with registration number 121377.

What is the E-filing status of the company?

The status of Himalaya terpenes private limited is Active.

Number of Key Management personnel of the Himalaya terpenes private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Himalaya terpenes private limited?

The appointed directors in the company are:

  • Anil puranchand agrawal
  • Vineeta anil agrawal
  • Shishir anil agarwal
  • Shakti sood
  • Shambhunath sahai