Company Information

CIN
Status
Date of Incorporation
06 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Retreading Of Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,886,500
Authorised Capital
2,000,000

Directors

Ritu Kallani
Ritu Kallani
Director/Designated Partner
for over 11 years
Sharad Kallani
Sharad Kallani
Director
for over 1 year

Past Directors

Gopi Kishan Kallani
Gopi Kishan Kallani
Director
over 26 years ago

Charges

80 Lak
11 March 2013
Bank Of Baroda
80 Lak
04 February 2012
The Federal Bank Ltd
10 Lak
11 March 2013
Others
0
04 February 2012
The Federal Bank Ltd
0
11 March 2013
Others
0
04 February 2012
The Federal Bank Ltd
0
11 March 2013
Others
0
04 February 2012
The Federal Bank Ltd
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-24062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22102019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form CHG-1-30062018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630
Form AOC-4-03012018_signed

Frequently Asked Questions

What is the incorporation date of the Himalayan tyre service private limited?

Incorporation date of the company is 06 March 1998 .

What is the state of the Himalayan tyre service private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Himalayan tyre service private limited status with MCA?

The company status as per MCA is Active.

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

Himalayan tyre service private limited has appointed 3 of directors.

Who are the appointed Directors in Himalayan tyre service private limited?

The appointed directors in the company are:

  • Sharad kallani
  • Ritu kallani
  • Gopi kishan kallani