Company Information

CIN
Status
Date of Incorporation
27 August 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
34,802,000
Authorised Capital
35,000,000

Directors

Rajeev Goyal
Rajeev Goyal
Whole Time Director
for
Sanjeev Kumar Sukhija
Sanjeev Kumar Sukhija
Whole Time Director
for

Past Directors

Charges

9 Crore
31 March 2016
Tata Capital Financial Services Limited
54 Lak
28 February 2015
Tata Capital Financial Services Limited
30 Lak
31 January 2014
Tata Capital Financial Services Limited
28 Lak
29 March 2013
Tata Capital Financial Services Limited
24 Lak
03 March 2013
Srei Equipment Finance Private Limited
43 Lak
19 January 2013
The Nainital Bank Limited
2 Crore
19 January 2013
The Nainital Bank Limited
4 Crore
31 December 2012
Tata Capital Financial Services Limited
42 Lak
15 December 2012
Srei Equipment Finance Private Limited
16 Lak

Documents

Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-311015.PDF
Directors- report as per section 134-3--311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Form MGT-14-191015.OCT
Optional Attachment 1-161015.PDF
Copy of resolution-161015.PDF
Form ADT-1-181015.OCT
Certificate of Registration of Mortgage-160315.PDF
Instrument of creation or modification of charge-160315.PDF
Certificate of Registration of Mortgage-160315.PDF
Form CHG-1-160315.OCT
Certificate of Registration of Mortgage-160315.PDF
Record of a private placement offer to be kept by the company-190215.PDF
Form MGT-14-190215.PDF
Form GNL.2-190215.PDF
Form MGT-14-190215.OCT
Private placement offer letter-190215.PDF
Copy of resolution-190215.PDF

Frequently Asked Questions

What is the incorporation date of the Himalayan buildstone limited?

Incorporation date of the company is 27 August 2012 .

What is the state of the Himalayan buildstone limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Himalayan buildstone limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Himalayan buildstone limited?

Himalayan buildstone limited has appointed 2 of directors.

Who are the appointed Directors in Himalayan buildstone limited?

The appointed directors in the company are:

  • Sanjeev kumar sukhija
  • Rajeev goyal