Company Information

CIN
U45202PN1994PTC078938
Status
Date of Incorporation
13 June 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Tejpal Ranka
Asha Tejpal Ranka
Director/Designated Partner
for almost 4 years
Ranjana Inderkumar Jain
Ranjana Inderkumar Jain
Director
for about 24 years
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
for about 13 years
Hitesh Jain
Hitesh Jain
Director
for about 16 years
Ameya Inder Jain
Ameya Inder Jain
Director
for about 16 years
Rajas Vimalkumar Jain
Rajas Vimalkumar Jain
Director
for about 13 years

Past Directors

Tejpal Pukhraj Ranka
Tejpal Pukhraj Ranka
Additional Director
over 4 years ago
Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
over 20 years ago

Documents

Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01082019-signed
Form ADT-1-12062019_signed

Frequently Asked Questions

What is the date of Himmat land holdings pvt ltd incorporation?

Incorporation date of the company is 13 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Himmat land holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manish vimalkumar jain
  • Rajas vimalkumar jain
  • Hitesh jain
  • Vimalchandra kesarimal jain
  • Ameya inder jain
  • Tejpal pukhraj ranka
  • Ranjana inderkumar jain
  • Asha tejpal ranka