Company Information

CIN
U65921WB1995PTC069409
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,866,700
Authorised Capital
11,000,000

Directors

Daulat Ram Jain
Daulat Ram Jain
Director
for about 29 years
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
for over 1 year
Tanu Jain
Tanu Jain
Director/Designated Partner
for about 29 years

Past Directors

Charges

0
07 November 2007
Syndicate Bank
23 Crore
07 November 2007
Syndicate Bank
0
07 November 2007
Syndicate Bank
0

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form AOC-4-27112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form AOC-4-13102019_signed
Form ADT-1-29032019_signed
Form MGT-14-29032019_signed
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-06032019_signed

Frequently Asked Questions

What is the date on which the Himavanta investors pvt. ltd. incorporated?

Himavanta investors pvt. ltd. was incorporated on 15 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himavanta investors pvt. ltd. compliant?

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

What is the number of directors associated with Himavanta investors pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Himavanta investors pvt. ltd.?

3 of directors are associated with the company.