Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,975,000
Authorised Capital
2,100,000

Directors

Prashant Kansal
Prashant Kansal
Director
for almost 14 years
Bharti Kansal
Bharti Kansal
Director
for almost 14 years
Ashwani Bhardwaj
Ashwani Bhardwaj
Director
for almost 13 years
Vishal Sehgal
Vishal Sehgal
Director/Designated Partner
for over 7 years
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sangeeta Bhardwaj
Sangeeta Bhardwaj
Director
over 9 years ago
Saurabh Jain
Saurabh Jain
Additional Director
almost 13 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Documents

Form DPT-3-20022020-signed
Auditor?s certificate-20022020
Form INC-28-18022020-signed
Optional Attachment-(1)-15022020
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Form DIR-12-14032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Interest in other entities;-13032019
Notice of resignation;-13032019

Frequently Asked Questions

When was the Himtaj builders private limited incorporated?

The Himtaj builders private limited was incorporated with ROC on 07 February 2011 as .

Where has the Himtaj builders private limited been incorporated?

The company was incorporated in Delhi with registration number 213485.

What is the E-filing status of the company?

The status of Himtaj builders private limited is Amalgamated.

Number of Key Management personnel of the Himtaj builders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Himtaj builders private limited?

The appointed directors in the company are:

  • Ashwani bhardwaj
  • Vishal sehgal
  • Prashant kansal
  • Vinod kumar
  • Bharti kansal
  • Saurabh jain
  • Satish kumar
  • Sangeeta bhardwaj