Company Information

CIN
U51909DL2012PTC243447
Status
Date of Incorporation
10 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,660,000
Authorised Capital
4,000,000

Directors

Rashmi Maheshwari
Rashmi Maheshwari
Director/Designated Partner
for about 11 years
Mahesh Kumar Holani
Mahesh Kumar Holani
Director/Designated Partner
for about 12 years

Past Directors

Prakash Chander Dhoundiyal
Prakash Chander Dhoundiyal
Director
about 11 years ago
Ravi Holani
Ravi Holani
Director
about 12 years ago

Documents

Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200711
Form MGT-14-07072020-signed
Altered memorandum of association-07072020
Altered articles of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019

Frequently Asked Questions

What is the date on which the Holani commodities private limited incorporated?

Holani commodities private limited was incorporated on 10 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Holani commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holani commodities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Holani commodities private limited?

4 of directors are associated with the company.