Company Information

CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bhoor Chand Jirawala
Bhoor Chand Jirawala
Director
over 2 years ago
Praveen Jain
Praveen Jain
Director/Designated Partner
over 2 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 2 years ago
Kamlesh Jain
Kamlesh Jain
Director
over 2 years ago

Past Directors

Vijaya Jain
Vijaya Jain
Director
about 10 years ago
Pratibha Jain
Pratibha Jain
Director
about 10 years ago
Meenal Jain
Meenal Jain
Director
about 10 years ago

Registered Trademarks

Chunky Bite Himalaya Intertrade

[Class : 29] Potato Chips

Himalaya Intertrade Pvt. Ltd. Himalaya Intertrade

[Class : 35] Marketing, Export Import Of Spices

Charges

5 Crore
30 August 2017
Icici Bank Limited
4 Crore
21 August 2014
Idbi Bank Limited
2 Crore
19 October 2019
Icici Bank Limited
47 Lak
28 August 2019
Icici Bank Limited
47 Lak
10 October 2023
Others
0
30 August 2017
Others
0
28 August 2019
Others
0
19 October 2019
Others
0
21 August 2014
Idbi Bank Limited
0
10 October 2023
Others
0
30 August 2017
Others
0
28 August 2019
Others
0
19 October 2019
Others
0
21 August 2014
Idbi Bank Limited
0
10 October 2023
Others
0
30 August 2017
Others
0
28 August 2019
Others
0
19 October 2019
Others
0
21 August 2014
Idbi Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122020
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Copy of MGT-8-20122020
Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year of AGM-20122020
Form AOC-4(XBRL)-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-24072020-signed
Form DPT-3-04032020-signed
Form CHG-1-24112019_signed
Form MGT-14-17112019_signed
List of share holders, debenture holders;-17112019
Copy of MGT-8-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form CHG-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-17112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019