Company Information

CIN
U21000DL2011PLC216354
Status
Date of Incorporation
23 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

. Sakshi
. Sakshi
Director/Designated Partner
for over 1 year
Pooja Bansal
Pooja Bansal
Director/Designated Partner
for almost 6 years
Piyush Tyagi
Piyush Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Tripty Jindal
Tripty Jindal
Director
almost 6 years ago
Sanjay Kumar Tyagi
Sanjay Kumar Tyagi
Director
over 7 years ago
Manoj Kumar
Manoj Kumar
Additional Director
over 7 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 7 years ago
Praveen Kaushik
Praveen Kaushik
Director
over 8 years ago
Nitin Singla
Nitin Singla
Director
over 8 years ago
Pinki Tyagi
Pinki Tyagi
Director
over 13 years ago
Manjusha Saini
Manjusha Saini
Director
over 13 years ago

Documents

Form MGT-14-11082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200811
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Frequently Asked Questions

What is the date on which the Himnish solutions limited incorporated?

Himnish solutions limited was incorporated on 23 March 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Himnish solutions limited compliant?

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

What is the number of directors associated with Himnish solutions limited?

11 of directors are associated with the company.

What is the number of directors associated with Himnish solutions limited?

11 of directors are associated with the company.