Company Information

CIN
U28111PN2014PTC152340
Status
Date of Incorporation
27 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,999,400
Authorised Capital
25,000,000

Directors

Tejas Radheshyam Aggarwal
Tejas Radheshyam Aggarwal
Director/Designated Partner
for over 1 year
Shakuntala Radheshyam Aggarwal
Shakuntala Radheshyam Aggarwal
Director
for over 10 years
Radheshyam Rameshwardas Aggarwal
Radheshyam Rameshwardas Aggarwal
Director/Designated Partner
for almost 1 year

Past Directors

Rajesh Brijlal Bansal
Rajesh Brijlal Bansal
Director
about 5 years ago
Sajan Kumar
Sajan Kumar
Director
over 9 years ago
Keerti Akash Agarwal
Keerti Akash Agarwal
Director
over 9 years ago
Raj Rani
Raj Rani
Director
over 9 years ago

Charges

4 Crore
30 November 2018
Yes Bank Limited
4 Crore
21 July 2016
Bank Of Baroda
8 Crore
31 August 2023
Axis Bank Limited
0
30 November 2018
Yes Bank Limited
0
21 July 2016
Others
0
31 August 2023
Axis Bank Limited
0
30 November 2018
Yes Bank Limited
0
21 July 2016
Others
0
31 August 2023
Axis Bank Limited
0
30 November 2018
Yes Bank Limited
0
21 July 2016
Others
0

Documents

Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form DPT-3-14072020-signed
Form MSME FORM I-02062020_signed
Form ADT-1-30122019_signed
Form DIR-12-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of the intimation sent by company-27122019
Copy of written consent given by auditor-27122019
List of share holders, debenture holders;-27122019

Frequently Asked Questions

What is the date of Himtej india private limited incorporation?

Incorporation date of the company is 27 August 2014 .

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 7.

Himtej india private limited has appointed how many directors?

The appointed directors in the company are:

  • Radheshyam rameshwardas aggarwal
  • Shakuntala radheshyam aggarwal
  • Rajesh brijlal bansal
  • Tejas radheshyam aggarwal
  • Raj rani
  • Keerti akash agarwal
  • Sajan kumar