Company Information

CIN
U15132CH1998PLC021902
Status
Date of Incorporation
28 October 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,300,700
Authorised Capital
50,000,000

Directors

Praveen Diwan
Praveen Diwan
Director/Designated Partner
for about 5 years
. Kulbhushan
. Kulbhushan
Director/Designated Partner
for about 5 years
Yoginder Diwan
Yoginder Diwan
Director/Designated Partner
for over 25 years

Past Directors

Kanan Diwan
Kanan Diwan
Director
over 25 years ago

Charges

13 Crore
11 April 2003
Icici Bank Ltd.
1 Crore
03 November 2001
Icici Bank Ltd.
2 Crore
14 March 2001
State Bank Of India
1 Crore
13 March 2000
State Bank Of India
1 Crore
20 March 1999
State Bank Of India
1 Crore
12 December 1998
Icici Limited
3 Crore
09 March 2005
The Hongkong & Shanghai Banking Corporation Ltd.
4 Lak
28 January 2020
Punjab And Sind Bank
2 Crore
28 January 2020
Others
0
20 March 1999
State Bank Of India
0
12 December 1998
Icici Limited
0
13 March 2000
State Bank Of India
0
03 November 2001
Icici Bank Ltd.
0
11 April 2003
Icici Bank Ltd.
0
14 March 2001
State Bank Of India
0
09 March 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0
28 January 2020
Others
0
20 March 1999
State Bank Of India
0
12 December 1998
Icici Limited
0
13 March 2000
State Bank Of India
0
03 November 2001
Icici Bank Ltd.
0
11 April 2003
Icici Bank Ltd.
0
14 March 2001
State Bank Of India
0
09 March 2005
The Hongkong & Shanghai Banking Corporation Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Interest in other entities;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-15112019-signed
Declaration by first director-18092019
Evidence of cessation;-18092019

Frequently Asked Questions

What is the date of Himalayan frozen foods limited incorporation?

Incorporation date of the company is 28 October 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 4.

Himalayan frozen foods limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen diwan
  • Yoginder diwan
  • Kanan diwan
  • . kulbhushan