Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,300,000
Authorised Capital
50,000,000

Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
for about 4 years
Amit Kumar Modi
Amit Kumar Modi
Director
for about 14 years
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Additional Director
for about 15 years
Robin Jindal
Robin Jindal
Director/Designated Partner
for almost 2 years
Jatinder Arora
Jatinder Arora
Director/Designated Partner
for almost 2 years

Past Directors

Rupesh Kumar Gupta
Rupesh Kumar Gupta
Additional Director
about 11 years ago
Deepak Suri
Deepak Suri
Director
about 15 years ago

Charges

11 Crore
04 December 2018
Catalyst Trusteeship Limited
7 Crore
20 June 2018
Catalyst Trusteeship Limited
8 Crore
22 December 2017
Catalyst Trusteeship Limited
176 Crore
17 June 2015
Aditya Birla Finance Limited
11 Crore
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0
22 December 2017
Others
0
17 June 2015
Aditya Birla Finance Limited
0
04 December 2018
Others
0
20 June 2018
Others
0

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-30102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Evidence of cessation;-03102020
Notice of resignation;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Interest in other entities;-03102020
Form DIR-12-03102020_signed
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-29092020

Frequently Asked Questions

What is the incorporation date of the Himalayan capital services private limited?

Incorporation date of the company is 10 January 1996 .

What is the state of the Himalayan capital services private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Himalayan capital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalayan capital services private limited?

Himalayan capital services private limited has appointed 7 of directors.

Who are the appointed Directors in Himalayan capital services private limited?

The appointed directors in the company are:

  • Rupesh kumar gupta
  • Jatinder arora
  • Anil kumar sharma
  • Amit kumar modi
  • Pushpinder singh mamik
  • Deepak suri
  • Robin jindal