Company Information

CIN
U17200DL1993PTC054471
Status
Date of Incorporation
15 July 1993
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
11,683,200
Authorised Capital
15,000,000

Directors

Amit Nagpal
Amit Nagpal
Director/Designated Partner
for over 1 year
Parveen Nagpal
Parveen Nagpal
Director/Designated Partner
for over 8 years
Gobind Nagpal
Gobind Nagpal
Director/Designated Partner
for about 13 years
Ramesh Kumar Nagpal
Ramesh Kumar Nagpal
Director/Designated Partner
for over 1 year

Past Directors

Suchinta Gera
Suchinta Gera
Director
over 31 years ago
Manohar Lal Gera
Manohar Lal Gera
Director
over 31 years ago

Charges

11 Crore
06 April 2018
Union Bank Of India
40 Lak
10 March 2014
Union Bank Of India
1 Crore
20 January 2021
Kotak Mahindra Bank Limited
10 Crore
06 April 2018
Others
0
10 March 2014
Others
0
20 January 2021
Others
0
06 April 2018
Others
0
10 March 2014
Others
0
20 January 2021
Others
0
06 April 2018
Others
0
10 March 2014
Others
0
20 January 2021
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Secretarial Audit Report-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-08072019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Frequently Asked Questions

What is the incorporation date of the Himalaya textiles private limited?

Incorporation date of the company is 15 July 1993 .

What is the state of the Himalaya textiles private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Himalaya textiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalaya textiles private limited?

Himalaya textiles private limited has appointed 6 of directors.

Who are the appointed Directors in Himalaya textiles private limited?

The appointed directors in the company are:

  • Ramesh kumar nagpal
  • Gobind nagpal
  • Manohar lal gera
  • Suchinta gera
  • Parveen nagpal
  • Amit nagpal