Company Information

CIN
U34300DL1999PTC101962
Status
Date of Incorporation
13 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,407,700
Authorised Capital
1,500,000

Directors

Ajit Khullar
Ajit Khullar
Director
for about 17 years
Kamal Bajaj
Kamal Bajaj
Director/Designated Partner
for over 1 year
Ishwar Chander
Ishwar Chander
Director/Designated Partner
for over 1 year
Sunandan Kapur
Sunandan Kapur
Director/Designated Partner
for over 1 year

Past Directors

Rajneesh Bhardwaj
Rajneesh Bhardwaj
Additional Director
over 5 years ago
K Sivakumar
K Sivakumar
Director
almost 19 years ago

Charges

0
28 September 2016
Kotak Mahindra Investments Limited
5 Crore
28 September 2016
Others
0
28 September 2016
Others
0
28 September 2016
Others
0

Documents

Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
Form DIR-12-31072020_signed
Evidence of cessation;-29072020
Interest in other entities;-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DPT-3-24072020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date of Himanshu enterprises private limited incorporation?

Incorporation date of the company is 13 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Himanshu enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit khullar
  • K sivakumar
  • Kamal bajaj
  • Sunandan kapur
  • Ishwar chander
  • Rajneesh bhardwaj