Company Information

CIN
U51211DL1999PTC097929
Status
Date of Incorporation
14 January 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals & Pulses Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,582,840
Authorised Capital
20,000,000

Directors

Raj Kumar
Raj Kumar
Director
for over 23 years
Sangeeta Goyal
Sangeeta Goyal
Director
for almost 26 years

Past Directors

Himanshu Goyal
Himanshu Goyal
Director
over 16 years ago

Charges

6 Crore
30 March 2018
Yes Bank Limited
1 Crore
05 August 2013
Kotak Mahindra Bank Limited
2 Crore
21 January 2010
Hdfc Bank Limited
1 Crore
08 October 2020
State Bank Of India
5 Crore
13 October 2021
State Bank Of India
0
30 March 2018
Yes Bank Limited
0
05 August 2013
Kotak Mahindra Bank Limited
0
08 October 2020
State Bank Of India
0
21 January 2010
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
13 October 2021
State Bank Of India
0
30 March 2018
Yes Bank Limited
0
05 August 2013
Kotak Mahindra Bank Limited
0
21 January 2010
Hdfc Bank Limited
0
08 October 2020
State Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form CHG-1-10102020_signed
Instrument(s) of creation or modification of charge;-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-01102020-signed
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form SH-7-16092020-signed
Optional Attachment-(1)-07092020
Altered memorandum of assciation;-07092020
Copy of the resolution for alteration of capital;-07092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed

Frequently Asked Questions

What is the incorporation date of the Himanshu foods private limited?

Incorporation date of the company is 14 January 1999 .

What is the state of the Himanshu foods private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Himanshu foods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himanshu foods private limited?

Himanshu foods private limited has appointed 3 of directors.

Who are the appointed Directors in Himanshu foods private limited?

The appointed directors in the company are:

  • Sangeeta goyal
  • Raj kumar
  • Himanshu goyal