Company Information

CIN
U51109WB1990PTC048403
Status
Date of Incorporation
15 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,400,200
Authorised Capital
3,500,000

Directors

Narendra Kumar Bhura
Narendra Kumar Bhura
Director
for over 1 year

Past Directors

Vandana Bhura
Vandana Bhura
Additional Director
about 11 years ago
Nirmal Kumar Bhura
Nirmal Kumar Bhura
Additional Director
over 14 years ago
Shyamalal Mahato
Shyamalal Mahato
Director
over 16 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 16 years ago
Vijay Shree Bhura
Vijay Shree Bhura
Director
almost 20 years ago

Charges

12 Crore
18 April 2019
State Bank Of India
12 Crore
31 March 2011
State Bank Of Bikaner And Jaipur
5 Crore
18 April 2019
State Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
18 April 2019
State Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0
18 April 2019
State Bank Of India
0
31 March 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form DPT-3-07122020-signed
Optional Attachment-(1)-26092020
Auditor?s certificate-26092020
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of the intimation sent by company-05102019

Frequently Asked Questions

When was the Himanchal holdings pvt ltd incorporated?

The Himanchal holdings pvt ltd was incorporated with ROC on 15 February 1990 as .

Where has the Himanchal holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048403.

What is the E-filing status of the company?

The status of Himanchal holdings pvt ltd is Active.

Number of Key Management personnel of the Himanchal holdings pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Himanchal holdings pvt ltd?

The appointed directors in the company are:

  • Pramod kumar agarwal
  • Vijay shree bhura
  • Nirmal kumar bhura
  • Narendra kumar bhura
  • Shyamalal mahato
  • Vandana bhura