Company Information

CIN
U74899DL2004PTC125210
Status
Date of Incorporation
16 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,530,000
Authorised Capital
10,000,000

Directors

Silin Raj Gupta
Silin Raj Gupta
Director/Designated Partner
for over 1 year
Kashvi Priya Gupta
Kashvi Priya Gupta
Director/Designated Partner
for over 1 year
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
for almost 2 years
Savita Gupta
Savita Gupta
Director/Designated Partner
for over 3 years

Past Directors

Suribhi Mehrotra
Suribhi Mehrotra
Additional Director
about 7 years ago
Nirbhay Kapoor
Nirbhay Kapoor
Director
over 20 years ago

Charges

0
21 March 2007
Union Bank Of India
1 Crore
21 March 2007
Union Bank Of India
0
21 March 2007
Union Bank Of India
0
21 March 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form DIR-12-28072020_signed
Optional Attachment-(1)-27072020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019

Frequently Asked Questions

When was the Himalyan bioxtracts private limited incorporated?

The Himalyan bioxtracts private limited was incorporated with ROC on 16 March 2004 as .

Where has the Himalyan bioxtracts private limited been incorporated?

The company was incorporated in Delhi with registration number 125210.

What is the E-filing status of the company?

The status of Himalyan bioxtracts private limited is Active.

Number of Key Management personnel of the Himalyan bioxtracts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Himalyan bioxtracts private limited?

The appointed directors in the company are:

  • Nirbhay kapoor
  • Pankaj kumar gupta
  • Savita gupta
  • Suribhi mehrotra
  • Kashvi priya gupta
  • Silin raj gupta