Company Information

CIN
U15132DL2013PTC248030
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Dhawan
Amitabh Dhawan
Director/Designated Partner
for about 5 years
Sanjeev Dogra
Sanjeev Dogra
Director/Designated Partner
for about 5 years

Past Directors

Rita B Manwani
Rita B Manwani
Director
almost 12 years ago
Deepak Manwani
Deepak Manwani
Director
almost 12 years ago
Bhagwan Dass Manwani
Bhagwan Dass Manwani
Director
almost 12 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Form DIR-12-17082020_signed
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form DPT-3-27062019-signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Auditor?s certificate-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Frequently Asked Questions

What is the incorporation date of the Himalayan agro fresh fruits private limited?

Incorporation date of the company is 07 February 2013 .

What is the state of the Himalayan agro fresh fruits private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Himalayan agro fresh fruits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalayan agro fresh fruits private limited?

Himalayan agro fresh fruits private limited has appointed 5 of directors.

Who are the appointed Directors in Himalayan agro fresh fruits private limited?

The appointed directors in the company are:

  • Bhagwan dass manwani
  • Deepak manwani
  • Rita b manwani
  • Amitabh dhawan
  • Sanjeev dogra