Company Information

CIN
U45400UP2013PTC054893
Status
Date of Incorporation
07 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Gaurav Baliyan
Gaurav Baliyan
Director/Designated Partner
for about 2 years
Mahesh Chand Saini
Mahesh Chand Saini
Director
for almost 12 years
Vipul Bansal
Vipul Bansal
Director/Designated Partner
for about 2 years
Ravinder Malik
Ravinder Malik
Director/Designated Partner
for about 2 years
Lokender Singh
Lokender Singh
Additional Director
for over 1 year
Amar Ahlawat
Amar Ahlawat
Director/Designated Partner
for about 2 years
Alka Mittal
Alka Mittal
Director/Designated Partner
for almost 2 years
Sudhir Kumar Mittal
Sudhir Kumar Mittal
Director/Designated Partner
for 11 months
Sadhna Mittal
Sadhna Mittal
Director/Designated Partner
for about 6 years
Hari Bhushan
Hari Bhushan
Director/Designated Partner
for over 1 year

Past Directors

Vijay Pal Yadav
Vijay Pal Yadav
Director
about 10 years ago
Rajendra Prasad Chaudhary
Rajendra Prasad Chaudhary
Director
almost 12 years ago
Satyabir Singh
Satyabir Singh
Director
almost 12 years ago
Jagdish Kumar Sangal
Jagdish Kumar Sangal
Director
almost 12 years ago

Documents

Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Form ADT-1-23102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-04072019-signed
Form DIR-12-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-15092018

Frequently Asked Questions

What is the date of Himalayanheights infrasolution private limited incorporation?

Incorporation date of the company is 07 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Himalayanheights infrasolution private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay pal yadav
  • Jagdish kumar sangal
  • Mahesh chand saini
  • Hari bhushan
  • Sadhna mittal
  • Sudhir kumar mittal
  • Amar ahlawat
  • Lokender singh
  • Alka mittal
  • Satyabir singh
  • Rajendra prasad chaudhary
  • Ravinder malik
  • Vipul bansal
  • Gaurav baliyan