Company Information

CIN
U40101HP2012PTC000232
Status
Date of Incorporation
07 September 2012
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
Om Parkash
Om Parkash
Director
for about 1 year

Past Directors

Sumeet Kumar
Sumeet Kumar
Additional Director
over 6 years ago
Veena Khopra
Veena Khopra
Director
about 12 years ago

Charges

7 Crore
28 October 2022
Uco Bank
7 Crore
04 May 2022
Uco Bank
7 Crore
28 October 2022
Uco Bank
0
04 May 2022
Uco Bank
0
28 October 2022
Uco Bank
0
04 May 2022
Uco Bank
0
28 October 2022
Uco Bank
0
04 May 2022
Uco Bank
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Directors report as per section 134(3)-02082020
List of share holders, debenture holders;-02082020
Form MGT-7-02082020_signed
Form AOC-4-02082020_signed
Form SH-7-07092018-signed
Form MGT-14-08082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180808
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed

Frequently Asked Questions

When was the Himalya hydel energy private limited incorporated?

The Himalya hydel energy private limited was incorporated with ROC on 07 September 2012 as .

Where has the Himalya hydel energy private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 000232.

What is the E-filing status of the company?

The status of Himalya hydel energy private limited is Active.

Number of Key Management personnel of the Himalya hydel energy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Himalya hydel energy private limited?

The appointed directors in the company are:

  • Sumeet kumar
  • Veena khopra
  • Om parkash
  • Amit kumar