Company Information

CIN
U50102DL1995PTC071529
Status
Date of Incorporation
08 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,311,200
Authorised Capital
14,000,000

Directors

Abhishek Goel
Abhishek Goel
Director/Designated Partner
for about 1 year
Dimple Goel
Dimple Goel
Director/Designated Partner
for almost 2 years
Anil Goel
Anil Goel
Director/Designated Partner
for almost 2 years

Past Directors

Anita Malhotra
Anita Malhotra
Director
over 17 years ago
Parveen Kumar Malhotra
Parveen Kumar Malhotra
Director
about 21 years ago

Charges

124 Crore
01 June 2017
Icici Bank Limited
2 Crore
21 July 2014
Icici Bank Limited
5 Crore
21 July 2014
Icici Bank Limited
56 Crore
01 May 2014
Icici Bank Limited
50 Crore
19 February 2014
Icici Bank Limited
50 Lak
30 April 2013
Yes Bank Limited
5 Crore
10 December 2008
Bank Of India
7 Crore
10 December 2008
Bank Of India
7 Crore
10 September 1998
Haryana State Industrial Deve. Corp. Limited
1 Crore
23 February 2021
Icici Bank Limited
5 Crore
21 September 2020
Hdfc Bank Limited
5 Crore
28 February 2023
Others
0
01 November 2022
Others
0
21 July 2014
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
21 September 2020
Hdfc Bank Limited
0
01 June 2017
Others
0
01 May 2014
Others
0
23 February 2021
Others
0
19 February 2014
Icici Bank Limited
0
10 September 1998
Haryana State Industrial Deve. Corp. Limited
0
10 December 2008
Bank Of India
0
21 July 2014
Icici Bank Limited
0
10 December 2008
Bank Of India
0
30 April 2013
Yes Bank Limited
0
28 February 2023
Others
0
01 November 2022
Others
0
21 July 2014
Others
0
13 December 2021
Others
0
13 December 2021
Others
0
21 September 2020
Hdfc Bank Limited
0
01 June 2017
Others
0
01 May 2014
Others
0
23 February 2021
Others
0
19 February 2014
Icici Bank Limited
0
10 September 1998
Haryana State Industrial Deve. Corp. Limited
0
10 December 2008
Bank Of India
0
21 July 2014
Icici Bank Limited
0
10 December 2008
Bank Of India
0
30 April 2013
Yes Bank Limited
0

Documents

Form PAS-3-04042021_signed
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form SH-7-05082020-signed
Copy of the resolution for alteration of capital;-01082020
Altered memorandum of assciation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-06012020_signed

Frequently Asked Questions

What is the incorporation date of the Himgiri auto (india) private limited?

Incorporation date of the company is 08 August 1995 .

What is the state of the Himgiri auto (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Himgiri auto (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himgiri auto (india) private limited?

Himgiri auto (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Himgiri auto (india) private limited?

The appointed directors in the company are:

  • Anil goel
  • Dimple goel
  • Parveen kumar malhotra
  • Anita malhotra
  • Abhishek goel