Company Information

CIN
U55209MH2014PTC253600
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
12,553,970
Authorised Capital
14,250,000

Directors

Anil Gelra Kumar
Anil Gelra Kumar
Wholetime Director
for over 9 years

Past Directors

Amey Vasant Belorkar
Amey Vasant Belorkar
Nominee Director
about 8 years ago
Samir Saxena
Samir Saxena
Additional Director
about 10 years ago
Saurabh Saxena
Saurabh Saxena
Director
over 10 years ago

Charges

0
29 September 2016
Innoven Capital India Private Limited
6 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form ADT-1-14052021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-20102020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
List of share holders, debenture holders;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Approval letter for extension of AGM;-08082019
Approval letter of extension of financial year or AGM-08082019
Directors report as per section 134(3)-08082019
Form DPT-3-05072019
Form CHG-4-26112018_signed

Frequently Asked Questions

What is the date of Holachef hospitality private limited incorporation?

Incorporation date of the company is 26 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Holachef hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Samir saxena
  • Saurabh saxena
  • Anil gelra kumar
  • Amey vasant belorkar