Company Information

CIN
U45400DL2013PTC260891
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thakur Ratish Mahesh
Thakur Ratish Mahesh
Director/Designated Partner
for about 8 years
Premjit Lakshmi Narayana Rao
Premjit Lakshmi Narayana Rao
Director/Designated Partner
for almost 11 years

Past Directors

Ghanalika .
Ghanalika .
Director
almost 11 years ago
Kunaal Bhatia
Kunaal Bhatia
Director
almost 11 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-12102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-16052018-signed

Frequently Asked Questions

What is the date of Holistic constructions private limited incorporation?

Incorporation date of the company is 25 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Holistic constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kunaal bhatia
  • Premjit lakshmi narayana rao
  • Ghanalika .
  • Thakur ratish mahesh