Company Information

CIN
Status
Date of Incorporation
15 April 1986
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,867,000
Authorised Capital
40,000,000

Directors

David Abikzir
David Abikzir
Director/Designated Partner
for over 1 year
Anju Chandrasekhar
Anju Chandrasekhar
Director
for almost 18 years
Chandrasekhar Mangat Karakad
Chandrasekhar Mangat Karakad
Director
for about 20 years
Sunil Ghadiok
Sunil Ghadiok
Director
for over 18 years
Abhishek Kumar
Abhishek Kumar
Additional Director
for almost 3 years
Abhinav Khare
Abhinav Khare
Director
for about 7 years
Venkatraman Venkitachalam
Venkatraman Venkitachalam
Director
for over 7 years
Mathevanpillai Sivaram
Mathevanpillai Sivaram
Director/Designated Partner
for almost 25 years
Jyoti Narang
Jyoti Narang
Director/Designated Partner
for about 6 years

Past Directors

Om Prakash Munjal
Om Prakash Munjal
Director
about 6 years ago
Menon Daya Chandrasekhar
Menon Daya Chandrasekhar
Additional Director
over 7 years ago
Rajeev Chandrasekhar
Rajeev Chandrasekhar
Director
almost 18 years ago
Klaus Schleusener
Klaus Schleusener
Director
over 32 years ago

Charges

75 Crore
12 June 2017
Yes Bank Limited
40 Crore
16 November 2016
Yes Bank Limited
35 Crore
30 August 1995
Kerala State Industrial Development Corporation Ltd
25 Lak
10 August 2015
Andhra Bank
2 Crore
09 December 2011
Andhra Bank
1 Crore
31 August 2016
Andhra Bank
5 Crore
03 September 2009
Andhra Bank
5 Crore
30 March 2012
Andhra Bank
15 Crore
16 January 2003
Global Trust Bank
2 Crore
16 November 2016
Yes Bank Limited
0
02 June 2022
Sbicap Trustee Company Limited
0
12 October 2021
Yes Bank Limited
0
12 June 2017
Yes Bank Limited
0
16 January 2003
Global Trust Bank
0
31 August 2016
Others
0
03 September 2009
Andhra Bank
0
30 August 1995
Kerala State Industrial Development Corporation Ltd
0
30 March 2012
Andhra Bank
0
10 August 2015
Andhra Bank
0
09 December 2011
Andhra Bank
0
16 November 2016
Yes Bank Limited
0
02 June 2022
Sbicap Trustee Company Limited
0
12 October 2021
Yes Bank Limited
0
12 June 2017
Yes Bank Limited
0
16 January 2003
Global Trust Bank
0
31 August 2016
Others
0
03 September 2009
Andhra Bank
0
30 August 1995
Kerala State Industrial Development Corporation Ltd
0
30 March 2012
Andhra Bank
0
10 August 2015
Andhra Bank
0
09 December 2011
Andhra Bank
0

Documents

Form MGT-7-04032021_signed
Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-19122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DIR-12-29112020_signed
Form AOC-4-29112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27022020_signed
Declaration by first director-25022020
Optional Attachment-(1)-25022020

Frequently Asked Questions

What is the date on which the Himalia prime assets private limited incorporated?

Himalia prime assets private limited was incorporated on 15 April 1986 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Himalia prime assets private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Himalia prime assets private limited?

13 of directors are associated with the company.

What is the number of directors associated with Himalia prime assets private limited?

13 of directors are associated with the company.