Company Information

CIN
Status
Date of Incorporation
18 December 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
564,000
Authorised Capital
1,000,000

Directors

Aniruddha Ghosh
Aniruddha Ghosh
Director
for about 1 year
Abhishek Garg
Abhishek Garg
Director
for over 1 year

Past Directors

Brijesh Shah
Brijesh Shah
Director
over 5 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
almost 13 years ago
Sampat Mal Sancheti
Sampat Mal Sancheti
Director
about 23 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-10122020_signed
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-28092020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation filed with the company-14082019
Form DIR-11-14082019_signed
Notice of resignation;-14082019

Frequently Asked Questions

What is the date on which the Himalayan enclave maker private limited incorporated?

Himalayan enclave maker private limited was incorporated on 18 December 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himalayan enclave maker private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Himalayan enclave maker private limited?

5 of directors are associated with the company.

What is the number of directors associated with Himalayan enclave maker private limited?

5 of directors are associated with the company.