Company Information

CIN
U74899DL1984PTC017866
Status
Date of Incorporation
04 April 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
25,000,000

Directors

Moon Goyal
Moon Goyal
Director/Designated Partner
for over 2 years
Anand Mehrotra
Anand Mehrotra
Director
for about 19 years
Manmohan Aggrwal
Manmohan Aggrwal
Director
for about 19 years
Girish Agarwal
Girish Agarwal
Director/Designated Partner
for almost 2 years
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Govind Agarwal
Govind Agarwal
Director
almost 8 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 8 years ago
Puneet Chachra
Puneet Chachra
Director
about 19 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-22102020-signed
Form PAS-3-09102020_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.-09102020
Copy of Board or Shareholders? resolution-09102020
Form SH-7-03102020-signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-25092020
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Altered memorandum of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-24092020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-02082019_signed

Frequently Asked Questions

When was the Himalayan bliss spa & resorts private limited incorporated?

The Himalayan bliss spa & resorts private limited was incorporated with ROC on 04 April 1984 as .

Where has the Himalayan bliss spa & resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 017866.

What is the E-filing status of the company?

The status of Himalayan bliss spa & resorts private limited is Converted to LLP.

Number of Key Management personnel of the Himalayan bliss spa & resorts private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Himalayan bliss spa & resorts private limited?

The appointed directors in the company are:

  • Nitin agarwal
  • Manmohan aggrwal
  • Anand mehrotra
  • Puneet chachra
  • Moon goyal
  • Girish agarwal
  • Sunil agarwal
  • Govind agarwal