Company Information

CIN
Status
Date of Incorporation
30 July 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,350,000
Authorised Capital
15,000,000

Directors

Vikas Malu
Vikas Malu
Director/Designated Partner
for almost 5 years
Raju Devi Baid
Raju Devi Baid
Director
for almost 28 years
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
for almost 2 years
Pawan Asopa
Pawan Asopa
Director/Designated Partner
for over 1 year

Past Directors

Vinay Maloo
Vinay Maloo
Director
over 12 years ago
Kanhaiya Lal Sharan
Kanhaiya Lal Sharan
Director
about 21 years ago

Charges

74 Lak
07 May 2019
Hdfc Bank Limited
74 Lak
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-05062019_signed
Optional Attachment-(2)-05062019
Instrument(s) of creation or modification of charge;-05062019
Optional Attachment-(1)-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190605
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Holani investments & finance company private limited incorporated?

Holani investments & finance company private limited was incorporated on 30 July 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Holani investments & finance company 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 investments & finance company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Holani investments & finance company private limited?

6 of directors are associated with the company.