Company Information

CIN
Status
Date of Incorporation
01 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,694,700
Authorised Capital
10,000,000

Directors

Kammal Gupta
Kammal Gupta
Additional Director
for about 17 years
Meenakshi Aggarwal
Meenakshi Aggarwal
Director/Designated Partner
for over 1 year
Preeti Aggarwal
Preeti Aggarwal
Director/Designated Partner
for over 20 years

Past Directors

Sangeeta Gupta
Sangeeta Gupta
Additional Director
about 6 years ago

Documents

Form AOC-4-29112019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-01112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-17052019_signed
-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Notice of resignation;-25022019
Optional Attachment-(1)-25022019
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Form DIR-12-21122018_signed

Frequently Asked Questions

When was the Himland finance and leasing private limited incorporated?

The Himland finance and leasing private limited was incorporated with ROC on 01 June 1990 as .

Where has the Himland finance and leasing private limited been incorporated?

The company was incorporated in Delhi with registration number 040357.

What is the E-filing status of the company?

The status of Himland finance and leasing private limited is Active.

Number of Key Management personnel of the Himland finance and leasing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Himland finance and leasing private limited?

The appointed directors in the company are:

  • Sangeeta gupta
  • Preeti aggarwal
  • Kammal gupta
  • Meenakshi aggarwal