Company Information

CIN
U25209UP2021PTC150082
Status
Date of Incorporation
04 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

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

Charges

14 Crore
31 January 2022
Tata Capital Financial Services Limited
3 Crore
18 January 2022
Icici Bank Limited
5 Crore
23 August 2021
Tata Capital Financial Services Limited
6 Crore
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-29062022
Instrument(s) of creation or modification of charge;-01032022
Form CHG-1-01032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220301
Form CHG-1-29012022_signed
Instrument(s) of creation or modification of charge;-29012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220129
Form CHG-1-08112021_signed
Instrument(s) of creation or modification of charge;-08112021

Frequently Asked Questions

What is the incorporation date of the Himalayan polypack private limited?

Incorporation date of the company is 04 August 2021 .

What is the state of the Himalayan polypack private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Himalayan polypack private limited status with MCA?

The company status as per MCA is Active.

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

Himalayan polypack private limited has appointed 3 of directors.

Who are the appointed Directors in Himalayan polypack private limited?

The appointed directors in the company are:

  • Suresh kumar singhal
  • Rajeev maheshwari
  • Varun bansal