Company Information

CIN
U45000MH1955PLC009585
Status
Date of Incorporation
28 June 1955
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
531.42
Authorised Capital
2,000,000

Directors

Mohammed Aatique Inayat Lohia
Mohammed Aatique Inayat Lohia
Director/Designated Partner
for over 1 year
Rupesh Prakash Malpani
Rupesh Prakash Malpani
Director/Designated Partner
for about 5 years
Deepak Punjabi
Deepak Punjabi
Director/Designated Partner
for over 37 years
Harendra Bhaidas Sanghvi
Harendra Bhaidas Sanghvi
Director/Designated Partner
for about 2 years

Past Directors

Anish Jaswant Shah
Anish Jaswant Shah
Additional Director
over 3 years ago
Pravin Govardhan Bhat
Pravin Govardhan Bhat
Director
about 10 years ago
Smita Girish Dandige
Smita Girish Dandige
Additional Director
over 11 years ago
Viraj Hemani
Viraj Hemani
Director
over 18 years ago
Dhun Framroz Dastur
Dhun Framroz Dastur
Director
about 28 years ago
Mohan Jiwatram Jhangiani
Mohan Jiwatram Jhangiani
Director
about 34 years ago
Pratap Maneklal Vasa
Pratap Maneklal Vasa
Director
almost 35 years ago

Documents

Form ADT-1-11072024_signed
Copy of written consent given by auditor-10072024
Copy of resolution passed by the company-10072024
Form ADT-3-20062024_signed
Resignation letter-20062024
List of share holders, debenture holders;-20062024
Optional Attachment-(1)-20062024
Form MGT-7-20062024_signed
Form ADT-1-17062024_signed
Copy of written consent given by auditor-17062024
Copy of resolution passed by the company-17062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062024
Directors report as per section 134(3)-14062024
Form AOC-4-14062024_signed
Form ADT-3-30052024_signed
Form ADT-1-30052024_signed
Copy of resolution passed by the company-29052024
Copy of written consent given by auditor-29052024
Resignation letter-29052024
Form DPT-3-05092023_signed

Frequently Asked Questions

What is the date of Himalaya house company limited incorporation?

Incorporation date of the company is 28 June 1955 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Himalaya house company limited has appointed how many directors?

The appointed directors in the company are:

  • Harendra bhaidas sanghvi
  • Mohan jiwatram jhangiani
  • Viraj hemani
  • Anish jaswant shah
  • Dhun framroz dastur
  • Deepak punjabi
  • Pratap maneklal vasa
  • Smita girish dandige
  • Pravin govardhan bhat
  • Mohammed aatique inayat lohia
  • Rupesh prakash malpani