Company Information

CIN
U15549HP1995PTC017031
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,640,500
Authorised Capital
25,000,000

Directors

Archana Tyagi
Archana Tyagi
Director/Designated Partner
for about 29 years
Satish Tyagi
Satish Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 February 2019
Indusind Bank Ltd.
4 Crore
10 July 1998
H.p. State Co-oprative Bank Limited
49 Lak
10 July 1998
H.p. State Corporation Ltd.
49 Lak
15 October 1996
H.p. State Co-oprative Bank Limited
30 Lak
15 June 2009
Uco Bank
29 Lak
15 October 1996
H.p. Financial Corp. Bank Ltd.
30 Lak
04 March 2021
The Hp State Co-operative Bank Ltd.
4 Crore
05 December 2022
Others
0
13 October 2022
Uco Bank
0
15 October 1996
H.p. State Co-oprative Bank Limited
0
27 February 2019
Others
0
04 March 2021
Others
0
15 October 1996
H.p. Financial Corp. Bank Ltd.
0
10 July 1998
H.p. State Corporation Ltd.
0
10 July 1998
H.p. State Co-oprative Bank Limited
0
15 June 2009
Uco Bank
0
05 December 2022
Others
0
13 October 2022
Uco Bank
0
15 October 1996
H.p. State Co-oprative Bank Limited
0
27 February 2019
Others
0
04 March 2021
Others
0
15 October 1996
H.p. Financial Corp. Bank Ltd.
0
10 July 1998
H.p. State Corporation Ltd.
0
10 July 1998
H.p. State Co-oprative Bank Limited
0
15 June 2009
Uco Bank
0
05 December 2022
Others
0
13 October 2022
Uco Bank
0
15 October 1996
H.p. State Co-oprative Bank Limited
0
27 February 2019
Others
0
04 March 2021
Others
0
15 October 1996
H.p. Financial Corp. Bank Ltd.
0
10 July 1998
H.p. State Corporation Ltd.
0
10 July 1998
H.p. State Co-oprative Bank Limited
0
15 June 2009
Uco Bank
0
05 December 2022
Others
0
13 October 2022
Uco Bank
0
15 October 1996
H.p. State Co-oprative Bank Limited
0
27 February 2019
Others
0
04 March 2021
Others
0
15 October 1996
H.p. Financial Corp. Bank Ltd.
0
10 July 1998
H.p. State Corporation Ltd.
0
10 July 1998
H.p. State Co-oprative Bank Limited
0
15 June 2009
Uco Bank
0
05 December 2022
Others
0
13 October 2022
Uco Bank
0
15 October 1996
H.p. State Co-oprative Bank Limited
0
27 February 2019
Others
0
04 March 2021
Others
0
15 October 1996
H.p. Financial Corp. Bank Ltd.
0
10 July 1998
H.p. State Corporation Ltd.
0
10 July 1998
H.p. State Co-oprative Bank Limited
0
15 June 2009
Uco Bank
0

Documents

Form DPT-3-08102020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-18112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-29042019_signed
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Himalayan gold beverages private limited incorporation?

Incorporation date of the company is 14 September 1995 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 2.

Himalayan gold beverages private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish tyagi
  • Archana tyagi