Company Information

CIN
U74999MH2010PTC208114
Status
Date of Incorporation
24 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arif Aminuddin Merchant
Arif Aminuddin Merchant
Director/Designated Partner
for about 14 years

Past Directors

Santosh Tukaram Kajrolkar
Santosh Tukaram Kajrolkar
Additional Director
about 13 years ago
Sanjay Govind Gurav
Sanjay Govind Gurav
Additional Director
about 13 years ago
Chetan Vinayak Sawant
Chetan Vinayak Sawant
Additional Director
over 13 years ago
Kiran Sudhakar Arekar
Kiran Sudhakar Arekar
Additional Director
over 13 years ago
Dinesh Hiraman Borse
Dinesh Hiraman Borse
Additional Director
over 13 years ago
Yuvraj Satapa Patil
Yuvraj Satapa Patil
Additional Director
over 13 years ago
Mangesh Madhukar Sherlekar
Mangesh Madhukar Sherlekar
Additional Director
over 13 years ago
Gurunath Janardan Sawant
Gurunath Janardan Sawant
Additional Director
over 13 years ago
Yamchand Narayan Bansode
Yamchand Narayan Bansode
Additional Director
over 13 years ago
Prabhakar Dhaktoba Dalvi
Prabhakar Dhaktoba Dalvi
Additional Director
over 13 years ago
Mahesh Dattaram Palkar
Mahesh Dattaram Palkar
Additional Director
over 13 years ago
Rajan Machhindra Chakane
Rajan Machhindra Chakane
Additional Director
over 13 years ago
Jaywant Kondiba Wadkar
Jaywant Kondiba Wadkar
Additional Director
over 13 years ago
Avinash Laxman Achrekar
Avinash Laxman Achrekar
Additional Director
over 13 years ago
Dinesh Balwant Sakpal
Dinesh Balwant Sakpal
Director
about 14 years ago
Ganesh Balu Shinde
Ganesh Balu Shinde
Director
about 14 years ago

Documents

Form DIR-12-15022017_signed
Notice of resignation;-13022017
Evidence of cessation;-13022017
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 32-091013.OCT
Evidence of cessation-081013.PDF
Form 23-110913.PDF
MoA - Memorandum of Association-110913.PDF
Copy of resolution-110913.PDF
AoA - Articles of Association-110913.PDF
Form 32-050913.OCT
Evidence of cessation-050913.PDF
Form 32-211212.OCT
Form 23B for period 010412 to 310313-121112.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031012.PDF

Frequently Asked Questions

When was the Himbjs holidays private limited incorporated?

The Himbjs holidays private limited was incorporated with ROC on 24 September 2010 as .

Where has the Himbjs holidays private limited been incorporated?

The company was incorporated in Mumbai with registration number 208114.

What is the E-filing status of the company?

The status of Himbjs holidays private limited is Active.

Number of Key Management personnel of the Himbjs holidays private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Himbjs holidays private limited?

The appointed directors in the company are:

  • Avinash laxman achrekar
  • Jaywant kondiba wadkar
  • Rajan machhindra chakane
  • Ganesh balu shinde
  • Arif aminuddin merchant
  • Mahesh dattaram palkar
  • Prabhakar dhaktoba dalvi
  • Yamchand narayan bansode
  • Gurunath janardan sawant
  • Mangesh madhukar sherlekar
  • Yuvraj satapa patil
  • Dinesh hiraman borse
  • Kiran sudhakar arekar
  • Chetan vinayak sawant
  • Sanjay govind gurav
  • Santosh tukaram kajrolkar
  • Dinesh balwant sakpal