Company Information

CIN
Status
Date of Incorporation
17 October 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nandu Kishinchand Belani
Nandu Kishinchand Belani
Director
for about 45 years
Chirag Belani
Chirag Belani
Director/Designated Partner
for about 5 years
Kishore Tulsidas Belani
Kishore Tulsidas Belani
Director/Designated Partner
for over 1 year

Past Directors

Renu Belani
Renu Belani
Additional Director
about 10 years ago
Tulsidas Belani
Tulsidas Belani
Director
over 18 years ago

Charges

50 Crore
16 February 2018
Aditya Birla Finance Limited
50 Crore
23 December 2013
Icici Bank Limited
16 Crore
30 December 2015
Icici Bank Limited
5 Crore
22 September 2016
Icici Bank Limited
18 Crore
22 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
16 February 2018
Others
0
22 September 2016
Others
0
30 December 2015
Icici Bank Limited
0
23 December 2013
Icici Bank Limited
0
16 February 2018
Others
0

Documents

Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-23112019_signed
Form DPT-3-15102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Form DPT-3-16092019-signed
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed

Frequently Asked Questions

What is the date on which the Himalay promoters pvt ltd incorporated?

Himalay promoters pvt ltd was incorporated on 17 October 1979 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Himalay promoters pvt ltd compliant?

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

What is the number of directors associated with Himalay promoters pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Himalay promoters pvt ltd?

5 of directors are associated with the company.