Company Information

CIN
U25100MH1999PTC121808
Status
Date of Incorporation
20 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashok Moolchand Jain
Ashok Moolchand Jain
Director/Designated Partner
for over 1 year
Nikhil Jain Ashok
Nikhil Jain Ashok
Director/Designated Partner
for over 7 years
Mahaveer Kumar Kanwar Lal Ranka
Mahaveer Kumar Kanwar Lal Ranka
Director
for over 22 years

Past Directors

Sushil Shantilal Meratwal Jain
Sushil Shantilal Meratwal Jain
Director
over 22 years ago

Charges

2 Crore
03 May 2021
Hdfc Bank Limited
2 Crore
23 December 2019
Kotak Mahindra Bank Limited
2 Crore
28 November 2022
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
23 December 2019
Others
0
28 November 2022
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
23 December 2019
Others
0
28 November 2022
Hdfc Bank Limited
0
03 May 2021
Hdfc Bank Limited
0
23 December 2019
Others
0

Documents

Form GNL-2-17122020-signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Supplementary or Test audit report under section 143-07102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102019
Form AOC - 4 CFS-07102019
Directors report as per section 134(3)-18092019
Statement of Subsidiaries as per section 129 - Form AOC-1-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019

Frequently Asked Questions

What is the date on which the Himanshu extrusion private limited incorporated?

Himanshu extrusion private limited was incorporated on 20 September 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Himanshu extrusion private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Himanshu extrusion private limited?

4 of directors are associated with the company.

What is the number of directors associated with Himanshu extrusion private limited?

4 of directors are associated with the company.