Company Information

CIN
U45201DL2002PTC117961
Status
Date of Incorporation
10 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,086,980
Authorised Capital
5,000,000

Directors

Poonam Mittal
Poonam Mittal
Additional Director
for over 12 years
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
for almost 5 years
Renu Singh
Renu Singh
Director/Designated Partner
for over 1 year
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Mittal
Rakesh Mittal
Director
about 12 years ago

Charges

17 Crore
11 January 2018
Andhra Bank
95 Lak
11 March 2016
Andhra Bank
4 Crore
29 August 2014
Andhra Bank
17 Crore
13 June 2013
Hdfc Bank Limited
48 Lak
11 October 2007
Andhra Bank
3 Lak
06 March 2006
Andhra Bank
4 Lak
04 March 2013
Hdfc Bank Limited
17 Lak
18 September 2013
Hdfc Bank Limited
3 Lak
26 December 2012
Hdfc Bank Limited
4 Lak
04 January 2013
Hdfc Bank Limited
73 Lak
01 January 2014
Hdfc Bank Limited
15 Lak
19 December 2012
Hdfc Bank Limited
17 Lak
04 June 2015
Hdfc Bank Limited
1 Crore
09 February 2013
Andhra Bank
2 Crore
12 December 2009
Andhra Bank
5 Crore
29 July 2020
Canara Bank
5 Lak
17 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
08 July 2022
Others
0
29 August 2014
Others
0
16 March 2022
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 October 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
11 January 2018
Others
0
29 July 2020
Canara Bank
0
11 March 2016
Others
0
19 December 2012
Hdfc Bank Limited
0
12 December 2009
Andhra Bank
0
26 December 2012
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
04 January 2013
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
11 October 2007
Andhra Bank
0
18 September 2013
Hdfc Bank Limited
0
06 March 2006
Andhra Bank
0
04 March 2013
Hdfc Bank Limited
0
09 February 2013
Andhra Bank
0
17 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
08 July 2022
Others
0
29 August 2014
Others
0
16 March 2022
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 October 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
11 January 2018
Others
0
29 July 2020
Canara Bank
0
11 March 2016
Others
0
19 December 2012
Hdfc Bank Limited
0
12 December 2009
Andhra Bank
0
26 December 2012
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
04 January 2013
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
11 October 2007
Andhra Bank
0
18 September 2013
Hdfc Bank Limited
0
06 March 2006
Andhra Bank
0
04 March 2013
Hdfc Bank Limited
0
09 February 2013
Andhra Bank
0
17 May 2023
Hdfc Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
18 November 2022
Others
0
08 July 2022
Others
0
29 August 2014
Others
0
16 March 2022
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
18 October 2021
Hdfc Bank Limited
0
27 October 2021
Canara Bank
0
11 January 2018
Others
0
29 July 2020
Canara Bank
0
11 March 2016
Others
0
19 December 2012
Hdfc Bank Limited
0
12 December 2009
Andhra Bank
0
26 December 2012
Hdfc Bank Limited
0
01 January 2014
Hdfc Bank Limited
0
13 June 2013
Hdfc Bank Limited
0
04 January 2013
Hdfc Bank Limited
0
04 June 2015
Hdfc Bank Limited
0
11 October 2007
Andhra Bank
0
18 September 2013
Hdfc Bank Limited
0
06 March 2006
Andhra Bank
0
04 March 2013
Hdfc Bank Limited
0
09 February 2013
Andhra Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-12102020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(2)-27082020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
Form BEN - 2-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019

Frequently Asked Questions

When was the Himcon engineers (india) private limited incorporated?

The Himcon engineers (india) private limited was incorporated with ROC on 10 December 2002 as .

Where has the Himcon engineers (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 117961.

What is the E-filing status of the company?

The status of Himcon engineers (india) private limited is Active.

Number of Key Management personnel of the Himcon engineers (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Himcon engineers (india) private limited?

The appointed directors in the company are:

  • Dhirendra kumar singh
  • Renu singh
  • Rakesh mittal
  • Poonam mittal
  • Bhupendra singh