Company Information

CIN
U63040RJ2012PTC040677
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
for about 1 year
Rukmani Gupta
Rukmani Gupta
Director/Designated Partner
for almost 4 years

Past Directors

Ritesh Jain
Ritesh Jain
Director
about 11 years ago
Nitin Jain
Nitin Jain
Director
about 11 years ago
Shalini Sharma
Shalini Sharma
Director
about 12 years ago

Documents

Form MGT-7-26112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191211
Form MGT-14-30112019-signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Altered memorandum of association-30112019
Altered articles of association-30112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191130
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the incorporation date of the Himalayan discoveries private limited?

Incorporation date of the company is 12 November 2012 .

What is the state of the Himalayan discoveries private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Himalayan discoveries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himalayan discoveries private limited?

Himalayan discoveries private limited has appointed 5 of directors.

Who are the appointed Directors in Himalayan discoveries private limited?

The appointed directors in the company are:

  • Nitin jain
  • Shalini sharma
  • Ritesh jain
  • Rukmani gupta
  • Piyush khandelwal