Company Information

CIN
U45201HR2012PTC045472
Status
Date of Incorporation
24 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,052,600
Authorised Capital
10,000,000

Directors

Urmila Devi Gupta
Urmila Devi Gupta
Director/Designated Partner
for almost 10 years
Kulwant Rai Jain
Kulwant Rai Jain
Director/Designated Partner
for over 12 years
Ramesh Kumar Bansal
Ramesh Kumar Bansal
Director/Designated Partner
for over 1 year
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 12 years

Past Directors

Charges

63 Crore
15 March 2018
Axis Bank Limited
1 Crore
07 November 2017
Hdfc Bank Limited
7 Lak
16 October 2017
Hdfc Bank Limited
7 Lak
24 August 2017
Icici Bank Limited
39 Lak
12 January 2017
Punjab National Bank
15 Lak
18 August 2016
Hdfc Bank Limited
24 Lak
16 May 2016
Hdfc Bank Limited
1 Crore
02 March 2016
Hdfc Bank Limited
26 Lak
02 November 2015
Hdfc Bank Limited
43 Lak
29 September 2015
Hdfc Bank Limited
20 Lak
24 September 2015
Hdfc Bank Limited
1 Crore
28 February 2015
Tata Capital Financial Services Limited
43 Lak
31 January 2015
Tata Capital Financial Services Limited
70 Lak
01 November 2013
Hdfc Bank Limited
89 Lak
01 November 2013
Hdfc Bank Limited
22 Lak
01 November 2013
Hdfc Bank Limited
24 Lak
01 November 2013
Hdfc Bank Limited
4 Lak
30 August 2013
Bajaj Finance Limited
12 Lak
23 July 2013
Hdfc Bank Limited
14 Lak
23 July 2013
Hdfc Bank Limited
14 Lak
23 July 2013
Hdfc Bank Limited
14 Lak
23 July 2013
Hdfc Bank Limited
14 Lak
23 July 2013
Hdfc Bank Limited
14 Lak
23 July 2013
Hdfc Bank Limited
13 Lak
23 July 2013
Hdfc Bank Limited
14 Lak
24 April 2012
Hdfc Bank Limited
35 Crore
30 October 2020
Hdfc Bank Limited
8 Lak
03 October 2020
Hdfc Bank Limited
20 Lak
01 October 2020
Citicorp Finance (india) Ltd
25 Lak
08 June 2020
Hdfc Bank Limited
8 Lak
03 June 2020
Hdfc Bank Limited
9 Lak
28 February 2020
Hdfc Bank Limited
1 Crore
20 July 2021
Hdfc Bank Limited
23 Lak
31 January 2023
Hdfc Bank Limited
22 Lak
31 October 2022
Hdfc Bank Limited
42 Lak
16 August 2022
Hdfc Bank Limited
15 Lak
14 May 2022
Yes Bank Limited
20 Crore
06 May 2022
Hdfc Bank Limited
18 Lak
05 May 2022
Hdfc Bank Limited
10 Lak
31 March 2022
Hdfc Bank Limited
10 Lak
31 March 2022
Hdfc Bank Limited
9 Lak
31 March 2022
Hdfc Bank Limited
9 Lak
15 March 2022
Kotak Mahindra Bank Limited
1 Crore
28 February 2022
Hdfc Bank Limited
20 Lak
27 January 2022
Hdfc Bank Limited
6 Lak
24 January 2022
Hdfc Bank Limited
4 Lak
27 December 2021
Hdfc Bank Limited
38 Lak
30 October 2021
Citicorp Finance (india) Ltd
1 Crore
29 October 2021
Hdfc Bank Limited
24 Lak
30 September 2021
Hdfc Bank Limited
10 Lak
28 September 2021
Hdfc Bank Limited
8 Lak
27 September 2023
Hdfc Bank Limited
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
07 June 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
14 May 2022
Yes Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
08 June 2020
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
03 June 2020
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
24 September 2015
Others
0
29 September 2015
Others
0
28 February 2020
Hdfc Bank Limited
0
01 October 2020
Axis Bank Limited
0
07 November 2017
Others
0
16 October 2017
Others
0
24 August 2017
Others
0
12 January 2017
Others
0
18 August 2016
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
15 March 2018
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
01 November 2013
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
30 August 2013
Bajaj Finance Limited
0
23 July 2013
Hdfc Bank Limited
0
02 March 2016
Others
0
01 November 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
07 June 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
14 May 2022
Yes Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
08 June 2020
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
03 June 2020
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
24 September 2015
Others
0
29 September 2015
Others
0
28 February 2020
Hdfc Bank Limited
0
01 October 2020
Axis Bank Limited
0
07 November 2017
Others
0
16 October 2017
Others
0
24 August 2017
Others
0
12 January 2017
Others
0
18 August 2016
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
15 March 2018
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
01 November 2013
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
30 August 2013
Bajaj Finance Limited
0
23 July 2013
Hdfc Bank Limited
0
02 March 2016
Others
0
01 November 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
25 July 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
08 June 2023
Hdfc Bank Limited
0
07 June 2023
Axis Bank Limited
0
07 June 2023
Axis Bank Limited
0
30 May 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
24 April 2012
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
14 May 2022
Yes Bank Limited
0
06 May 2022
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
15 March 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
08 June 2020
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
03 June 2020
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
24 September 2015
Others
0
29 September 2015
Others
0
28 February 2020
Hdfc Bank Limited
0
01 October 2020
Axis Bank Limited
0
07 November 2017
Others
0
16 October 2017
Others
0
24 August 2017
Others
0
12 January 2017
Others
0
18 August 2016
Hdfc Bank Limited
0
16 May 2016
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
15 March 2018
Others
0
28 February 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
01 November 2013
Hdfc Bank Limited
0
03 October 2020
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
30 August 2013
Bajaj Finance Limited
0
23 July 2013
Hdfc Bank Limited
0
02 March 2016
Others
0
01 November 2013
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
23 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form INC-22-22112020_signed
Form MGT-7-22112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Directors report as per section 134(3)-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of MGT-8-21112020
Form AOC-4-21112020_signed
Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020

Frequently Asked Questions

When was the Himalayan infracorp private limited incorporated?

The Himalayan infracorp private limited was incorporated with ROC on 24 March 2012 as .

Where has the Himalayan infracorp private limited been incorporated?

The company was incorporated in Delhi with registration number 045472.

What is the E-filing status of the company?

The status of Himalayan infracorp private limited is Active.

Number of Key Management personnel of the Himalayan infracorp private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Himalayan infracorp private limited?

The appointed directors in the company are:

  • Pawan kumar agarwal
  • Ramesh kumar bansal
  • Kulwant rai jain
  • Urmila devi gupta