Company Information

CIN
U28113WB1994PTC088743
Status
Date of Incorporation
25 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,832,000
Authorised Capital
10,000,000

Directors

Sanwar Mal Jain
Sanwar Mal Jain
Director
for over 8 years
Shreyans Jain
Shreyans Jain
Director
for over 10 years
Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
for over 1 year
Kamlesh Kumar Jain
Kamlesh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Saraogi
Pushpa Saraogi
Director
almost 27 years ago
Rajesh Kumar Shah
Rajesh Kumar Shah
Whole Time Director
almost 27 years ago

Charges

14 Crore
25 June 2019
Axis Bank Limited
16 Lak
14 December 2017
Axis Bank Limited
14 Crore
08 September 2010
Bank Of Baroda
14 Crore
27 November 2012
State Bank Of India
11 Lak
19 February 2010
State Bank Of India
90 Lak
30 January 1999
Union Bank Of India
3 Lak
03 March 1999
Madhya Pradesh Financial Corporation
25 Lak
31 August 2019
Bank Of Baroda
9 Lak
25 June 2019
Others
0
14 December 2017
Axis Bank Limited
0
31 August 2019
Others
0
03 March 1999
Madhya Pradesh Financial Corporation
0
08 September 2010
Others
0
30 January 1999
Union Bank Of India
0
27 November 2012
State Bank Of India
0
19 February 2010
State Bank Of India
0
25 June 2019
Others
0
14 December 2017
Axis Bank Limited
0
31 August 2019
Others
0
03 March 1999
Madhya Pradesh Financial Corporation
0
08 September 2010
Others
0
30 January 1999
Union Bank Of India
0
27 November 2012
State Bank Of India
0
19 February 2010
State Bank Of India
0
25 June 2019
Others
0
14 December 2017
Axis Bank Limited
0
31 August 2019
Others
0
03 March 1999
Madhya Pradesh Financial Corporation
0
08 September 2010
Others
0
30 January 1999
Union Bank Of India
0
27 November 2012
State Bank Of India
0
19 February 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-23122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-24092019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
Optional Attachment-(2)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703

Frequently Asked Questions

What is the date on which the Holdwell components private limited incorporated?

Holdwell components private limited was incorporated on 25 January 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Holdwell components private limited compliant?

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

What is the number of directors associated with Holdwell components private limited?

6 of directors are associated with the company.

What is the number of directors associated with Holdwell components private limited?

6 of directors are associated with the company.