Company Information

CIN
U24110UR2021PTC012358
Status
Date of Incorporation
28 April 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
12,429,530
Authorised Capital
20,000,000

Directors

Usha Mittal
Usha Mittal
Individual Promoter
for over 3 years
Ayush Goel
Ayush Goel
Director/Designated Partner
for over 1 year
Akarsh Mittal
Akarsh Mittal
Individual Promoter
for over 3 years

Past Directors

Charges

4 Crore
18 September 2021
Kurmanchal Nagar Sehkari Bank Limited
4 Crore
23 May 2023
Others
0
18 September 2021
Others
0
23 May 2023
Others
0
18 September 2021
Others
0
23 May 2023
Others
0
18 September 2021
Others
0
23 May 2023
Others
0
18 September 2021
Others
0

Documents

Form DPT-3-29072022_signed
Form PAS-3-08022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022022
Copy of Board or Shareholders? resolution-08022022
Form CHG-1-11112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211111
Instrument(s) of creation or modification of charge;-04112021
Optional Attachment-(2)-04112021
Optional Attachment-(1)-04112021
Optional Attachment-(3)-04112021
Optional Attachment-(4)-04112021
Form PAS-3-23092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092021
Copy of Board or Shareholders? resolution-23092021
Form SH-7-17092021-signed
Altered memorandum of assciation;-15092021
Copy of the resolution for alteration of capital;-15092021
Optional Attachment-(1)-15092021
Altered memorandum of assciation;-10092021
Optional Attachment-(1)-10092021

Frequently Asked Questions

When was the Himalayan nutraceuticals private limited incorporated?

The Himalayan nutraceuticals private limited was incorporated with ROC on 28 April 2021 as .

Where has the Himalayan nutraceuticals private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 012358.

What is the E-filing status of the company?

The status of Himalayan nutraceuticals private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Himalayan nutraceuticals private limited?

The appointed directors in the company are:

  • Usha mittal
  • Akarsh mittal
  • Ayush goel