Company Information

CIN
U74950DL2006PTC150770
Status
Date of Incorporation
09 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,875,000
Authorised Capital
47,000,000

Directors

Varun Bansal
Varun Bansal
Director/Designated Partner
for over 1 year
Rajeev Maheshwari
Rajeev Maheshwari
Director/Designated Partner
for over 1 year
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
for over 1 year

Past Directors

Subhash Chandra Daga
Subhash Chandra Daga
Director
over 16 years ago
Deepak Bansal
Deepak Bansal
Director
over 18 years ago

Charges

13 Crore
04 March 2010
Punjab National Bank
4 Crore
26 February 2010
Punjab National Bank
5 Crore
06 January 2007
Punjab National Bank
7 Crore
24 August 2012
Tata Capital Financial Services Limited
2 Crore
28 January 2011
Punjab National Bank
50 Lak
27 May 2009
L & T Finance Limited
1 Crore
14 September 2020
Icici Bank Limited
8 Crore
02 March 2021
Punjab National Bank
1 Crore
19 September 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
05 November 2021
Others
0
02 March 2021
Others
0
06 January 2007
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
04 March 2010
Others
0
05 October 2021
Hdfc Bank Limited
0
14 September 2020
Others
0
24 August 2012
Tata Capital Financial Services Limited
0
27 May 2009
L & T Finance Limited
0
26 February 2010
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
19 September 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
05 November 2021
Others
0
02 March 2021
Others
0
06 January 2007
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
04 March 2010
Others
0
05 October 2021
Hdfc Bank Limited
0
14 September 2020
Others
0
24 August 2012
Tata Capital Financial Services Limited
0
27 May 2009
L & T Finance Limited
0
26 February 2010
Punjab National Bank
0
28 January 2011
Punjab National Bank
0
19 September 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
05 November 2021
Others
0
02 March 2021
Others
0
06 January 2007
Others
0
27 October 2021
Tata Capital Financial Services Limited
0
04 March 2010
Others
0
05 October 2021
Hdfc Bank Limited
0
14 September 2020
Others
0
24 August 2012
Tata Capital Financial Services Limited
0
27 May 2009
L & T Finance Limited
0
26 February 2010
Punjab National Bank
0
28 January 2011
Punjab National Bank
0

Documents

Form MGT-7-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Supplementary or Test audit report under section 143-30122020
Copy of MGT-8-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-04122020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form DIR-12-05112020_signed
Form AOC-4-05112020_signed

Frequently Asked Questions

What is the incorporation date of the Himalayan packaging industries private limited?

Incorporation date of the company is 09 July 2006 .

What is the state of the Himalayan packaging industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Himalayan packaging industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalayan packaging industries private limited?

Himalayan packaging industries private limited has appointed 5 of directors.

Who are the appointed Directors in Himalayan packaging industries private limited?

The appointed directors in the company are:

  • Suresh kumar singhal
  • Subhash chandra daga
  • Rajeev maheshwari
  • Varun bansal
  • Deepak bansal