Company Information

CIN
U24200UR2021PTC012055
Status
Date of Incorporation
10 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ayush Agarwala
Ayush Agarwala
Director/Designated Partner
for almost 2 years
Pankaj Mandhyan
Pankaj Mandhyan
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Form AOC-4-12112022
Form DPT-3-07072022_signed
Form ADT-1-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Copy of resolution passed by the company-15032022
Copy of the intimation sent by company-15032022
Copy of written consent given by auditor-15032022
Form AOC-4-16032022_signed
Approval letter of extension of financial year or AGM-15032022
Optional Attachment-(1)-15032022
Directors report as per section 134(3)-15032022
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-08102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
Form DPT-3-30062021_signed
Form INC-20A-31032021_signed

Frequently Asked Questions

When was the Himalayan luxuries private limited incorporated?

The Himalayan luxuries private limited was incorporated with ROC on 10 February 2021 as .

Where has the Himalayan luxuries private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 012055.

What is the E-filing status of the company?

The status of Himalayan luxuries private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Himalayan luxuries private limited?

The appointed directors in the company are:

  • Pankaj mandhyan
  • Ayush agarwala