Company Information

CIN
Status
Date of Incorporation
05 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukesh Dhirubhai Ambani
Mukesh Dhirubhai Ambani
Director/Designated Partner
for almost 4 years
Deepak Aithappa Karkera
Deepak Aithappa Karkera
Director/Designated Partner
for over 1 year
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
for about 16 years
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
for about 1 year
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
for about 16 years

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
about 9 years ago
Raju Anantbhai Tanna
Raju Anantbhai Tanna
Director
over 18 years ago

Documents

Form DIR-12-16032020_signed
Interest in other entities;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Notice of resignation;-16032020
Evidence of cessation;-16032020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Form DIR-12-13062018_signed
Interest in other entities;-13062018
Evidence of cessation;-13062018
Notice of resignation;-13062018

Frequently Asked Questions

When was the Himani properties private limited incorporated?

The Himani properties private limited was incorporated with ROC on 05 August 2006 as .

Where has the Himani properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 163592.

What is the E-filing status of the company?

The status of Himani properties private limited is Active.

Number of Key Management personnel of the Himani properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Himani properties private limited?

The appointed directors in the company are:

  • Satish ramanlal parikh
  • Mukesh dhirubhai ambani
  • Priyen jayantilal shah
  • Deepak rameshchandra meswani
  • Rajesh manohar parte
  • Raju anantbhai tanna
  • Deepak aithappa karkera