HIMALAYA GRANITES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chennai on Dec 11, 1987.
Current Status of Himalaya Granites Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 4,00,00,000 (Four Crore Indian Rupees) and Paid Up Capital of ₹ 2,31,67,840 (Two Crore, Thirtyone Lakh, Sixtyseven Thousand, Eight Hundred And Forty Indian Rupees).
There are 5 Directors associated with Himalaya Granites Limited. They are: Saurabh Mittal, Beni Gopal Saraf, Ramesh Kumar Haritwal, Mahesh Kumar Malpani and Mathangi Ramanujam.
There are 2 Signatories associated with Himalaya Granites Limited. They are: Hariom Pandey and Jayasankar Ramalingam.
As per the records of Ministry of Corporate Affairs (MCA), Himalaya Granites Limited's last Annual General Meeting (AGM) was held on Sep 25, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.
Corporate Identification Number (CIN) of Himalaya Granites Limited is L13206TN1987PLC015161 and its Registration Number is 015161. Its Registered Address and Contact Email are 'PANCHALAM VILLAGE MELPETTAI POST TINDIVANAM TN 604307 IN' and investors@hgl.co.in respectively.
The information shown is as on Jul 1, 2018.
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| CIN | L13206TN1987PLC015161 |
|---|---|
| Company Name | HIMALAYA GRANITES LIMITED |
| Company Status | Active |
| Date of Incorporation | Dec 11, 1987 |
| RoC | RoC-Chennai |
| Registration Number | 015161 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 4,00,00,000 (Four Crore Indian Rupees) |
| Paid Up Capital | ₹ 2,31,67,840 (Two Crore, Thirtyone Lakh, Sixtyseven Thousand, Eight Hundred And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 25, 2017 |
| Date of Latest Balance Sheet | Mar 31, 2017 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SAURABH MITTAL | 0XX7XX1X | Jan 2, 1996 | - | View Director Details |
| BENI GOPAL SARAF | 0XX6XX5X | Jan 31, 2005 | - | View Director Details |
| RAMESH KUMAR HARITWAL | 0XX8XX6X | Sep 27, 2007 | - | View Director Details |
| MAHESH KUMAR MALPANI | 0XX0XX2X | Mar 26, 2009 | - | View Director Details |
| MATHANGI RAMANUJAM | 0XX9XX8X | Feb 13, 2015 | - | View Director Details |
| HARIOM PANDEY | BXXPXX6XXB | Aug 11, 2016 | - | View Signatory Details |
| JAYASANKAR RAMALINGAM | AXXPXX6XXF | Jan 2, 2018 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 33,00,000 (Thirtythree Lakh Indian Rupees) | Immovable property or any interest therein | May 26, 1993 | - | OPEN |
| ₹ 7,20,00,000 (Seven Crore And Twenty Lakh Indian Rupees) | Sep 27, 1997 | Jan 15, 2001 | OPEN | |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Immovable property or any interest therein | Aug 19, 2005 | - | CLOSED |
| ₹ 4,75,00,000 (Four Crore And Seventyfive Lakh Indian Rupees) | Immovable property or any interest therein | Dec 11, 2007 | - | CLOSED |
| ₹ 6,25,00,000 (Six Crore And Twentyfive Lakh Indian Rupees) | Nov 2, 2006 | Mar 14, 2008 | CLOSED | |
| ₹ 35,00,000 (Thirtyfive Lakh Indian Rupees) | Sep 28, 1991 | Sep 5, 1993 | OPEN | |
| ₹ 4,00,00,000 (Four Crore Indian Rupees) | Mar 8, 2000 | Jan 15, 2001 | CLOSED | |
| ₹ 8,75,00,000 (Eight Crore And Seventyfive Lakh Indian Rupees) | Sep 27, 1991 | May 11, 2004 | CLOSED |
The information shown is as on Jul 1, 2018.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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