Company Information

CIN
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ranjit Kumar Singh
Ranjit Kumar Singh
Director
for over 1 year
Uttam Kumar Singh
Uttam Kumar Singh
Director/Designated Partner
for over 1 year
Unnikrishna Divakaran Pillai
Unnikrishna Divakaran Pillai
Director/Designated Partner
for over 1 year

Past Directors

Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
about 10 years ago
Sweta Singh
Sweta Singh
Director
about 10 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

What is the incorporation date of the Himax properties private limited?

Incorporation date of the company is 14 November 2014 .

What is the state of the Himax properties private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Himax properties private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himax properties private limited?

Himax properties private limited has appointed 6 of directors.

Who are the appointed Directors in Himax properties private limited?

The appointed directors in the company are:

  • Arun kumar singh
  • Unnikrishna divakaran pillai
  • Sweta singh
  • Dhirendra nath chaturvedi
  • Ranjit kumar singh
  • Uttam kumar singh