Company Information

CIN
Status
Date of Incorporation
21 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
57,132,150
Authorised Capital
60,000,000

Directors

Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director
for about 21 years
Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
for almost 2 years
Shashank Agarwal
Shashank Agarwal
Director
for over 16 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 2 years
Aruna Mishra Kumar
Aruna Mishra Kumar
Director/Designated Partner
for over 11 years

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 21 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
over 23 years ago

Charges

8 Crore
22 June 2012
Hdfc Bank Limited
8 Crore
04 May 2010
Bank Of Baroda
9 Crore
04 May 2010
Bank Of Baroda
5 Crore
17 July 1998
State Bank Of India
12 Crore
11 July 1992
Bank Of India
75 Lak
11 July 1992
Bank Of India
4 Crore
22 September 1995
Bank Of India
35 Lak
18 May 2023
Hdfc Bank Limited
0
22 June 2012
Hdfc Bank Limited
0
11 July 1992
Bank Of India
0
04 May 2010
Bank Of Baroda
0
17 July 1998
State Bank Of India
0
11 July 1992
Bank Of India
0
22 September 1995
Bank Of India
0
04 May 2010
Bank Of Baroda
0
18 May 2023
Hdfc Bank Limited
0
22 June 2012
Hdfc Bank Limited
0
11 July 1992
Bank Of India
0
04 May 2010
Bank Of Baroda
0
17 July 1998
State Bank Of India
0
11 July 1992
Bank Of India
0
22 September 1995
Bank Of India
0
04 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-07102020-signed
Form MR-1-12092020
Form MGT-14-12092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Copy of shareholders resolution-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form DIR-12-12092020_signed
Form DPT-3-21042020-signed
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

When was the Himgiri castings pvt ltd incorporated?

The Himgiri castings pvt ltd was incorporated with ROC on 21 January 1992 as .

Where has the Himgiri castings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054180.

What is the E-filing status of the company?

The status of Himgiri castings pvt ltd is Active.

Number of Key Management personnel of the Himgiri castings pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Himgiri castings pvt ltd?

The appointed directors in the company are:

  • Narendra kumar agarwal
  • Omprakash agarwal
  • Manoj kumar agarwal
  • Aruna mishra kumar
  • Anil kumar agarwal
  • Shashank agarwal
  • Arpit agarwal