Company Information

CIN
Status
Date of Incorporation
14 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
387,500
Authorised Capital
500,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for about 1 year
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
for over 19 years
Jaspal Gupta
Jaspal Gupta
Director
for over 19 years
Rajender Garg
Rajender Garg
Director
for over 1 year

Past Directors

Documents

Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Form ADT-3-05062020_signed
Resignation letter-19052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03102018

Frequently Asked Questions

When was the Himalayan niwas private limited incorporated?

The Himalayan niwas private limited was incorporated with ROC on 14 September 2005 as .

Where has the Himalayan niwas private limited been incorporated?

The company was incorporated in Kolkata with registration number 105386.

What is the E-filing status of the company?

The status of Himalayan niwas private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Himalayan niwas private limited?

The appointed directors in the company are:

  • Manisha agarwal
  • Suresh kumar agarwal
  • Rajender garg
  • Jaspal gupta