Company Information

CIN
U15122DL2011PTC219241
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000,000
Authorised Capital
600,000,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Company Secretary
for over 5 years
Sanjit Kumar Padhi
Sanjit Kumar Padhi
Director
for over 13 years
Ishaan Krishan Puri
Ishaan Krishan Puri
Director/Designated Partner
for over 1 year
Ajay Krishan Puri
Ajay Krishan Puri
Director/Designated Partner
for over 1 year
Ashok Kumar Kakaria
Ashok Kumar Kakaria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04032021-signed
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Auditor?s certificate-24092020
Form DPT-3-29062020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019

Frequently Asked Questions

What is the date of Himalayan ales private limited incorporation?

Incorporation date of the company is 16 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Himalayan ales private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjit kumar padhi
  • Ashok kumar kakaria
  • Ajay krishan puri
  • Ishaan krishan puri
  • Manoj kumar sharma