Company Information

CIN
U02001UP1996PTC021198
Status
Date of Incorporation
27 December 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Toolika Rani Agarwal
Toolika Rani Agarwal
Director
for about 1 year
Bimal Kumar Jain
Bimal Kumar Jain
Director
for about 1 year

Past Directors

Suraj Bhan Singh
Suraj Bhan Singh
Director
almost 28 years ago
Alpana Rani Garg
Alpana Rani Garg
Director
almost 28 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director
almost 28 years ago

Documents

Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17072019-signed
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Declaration by first director-26112018
Notice of resignation;-26112018

Frequently Asked Questions

What is the incorporation date of the Himalayan agriculture and constructions private limited?

Incorporation date of the company is 27 December 1996 .

What is the state of the Himalayan agriculture and constructions private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Himalayan agriculture and constructions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalayan agriculture and constructions private limited?

Himalayan agriculture and constructions private limited has appointed 5 of directors.

Who are the appointed Directors in Himalayan agriculture and constructions private limited?

The appointed directors in the company are:

  • Sandeep kumar garg
  • Alpana rani garg
  • Bimal kumar jain
  • Suraj bhan singh
  • Toolika rani agarwal