Company Information

CIN
U63020AS2012PTC010928
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,400
Authorised Capital
5,000,000

Directors

Meena Ranghangpi
Meena Ranghangpi
Director
for almost 7 years
Kausar Dodiya
Kausar Dodiya
Director
for almost 13 years

Past Directors

Laxmi Kant Sharma
Laxmi Kant Sharma
Director
over 7 years ago
Bijan Kumar Das
Bijan Kumar Das
Director
almost 13 years ago
Echa Ram Basumatary
Echa Ram Basumatary
Director
almost 13 years ago
Sanjay Kumar Tulsyan
Sanjay Kumar Tulsyan
Director
almost 13 years ago

Documents

Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Directors report as per section 134(3)-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018

Frequently Asked Questions

When was the Himalaya warehousing & logistics private limited incorporated?

The Himalaya warehousing & logistics private limited was incorporated with ROC on 15 February 2012 as .

Where has the Himalaya warehousing & logistics private limited been incorporated?

The company was incorporated in Shillong with registration number 010928.

What is the E-filing status of the company?

The status of Himalaya warehousing & logistics private limited is Active.

Number of Key Management personnel of the Himalaya warehousing & logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Himalaya warehousing & logistics private limited?

The appointed directors in the company are:

  • Laxmi kant sharma
  • Sanjay kumar tulsyan
  • Kausar dodiya
  • Echa ram basumatary
  • Bijan kumar das
  • Meena ranghangpi