Company Information

CIN
Status
Date of Incorporation
19 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,752,000
Authorised Capital
3,500,000

Directors

Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Additional Director
for about 8 years
Kusum Toshniwal
Kusum Toshniwal
Director
for over 21 years

Past Directors

Sushila Devi Toshniwal
Sushila Devi Toshniwal
Director
over 21 years ago

Charges

171 Crore
18 December 2017
Union Bank Of India
51 Crore
12 August 2015
Union Bank Of India (lad Bank)
49 Crore
12 February 2015
Union Bank Of India
23 Crore
22 September 2014
Union Bank Of India
2 Crore
15 September 2014
Union Bank Of India
2 Crore
20 June 2013
Ing Vysya Bank Limited
2 Crore
12 February 2010
Corporation Bank
12 Crore
22 January 2010
Oriental Bank Of Commerce
13 Crore
26 February 2007
Union Bank Of India
9 Crore
04 March 2005
Unoin Bank Of India
3 Crore
05 November 2004
United Bank Of India
1 Crore
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0
12 August 2015
Others
0
18 December 2017
Others
0
05 November 2004
United Bank Of India
0
04 March 2005
Unoin Bank Of India
0
12 February 2010
Corporation Bank
0
20 June 2013
Ing Vysya Bank Limited
0
26 February 2007
Union Bank Of India
0
12 February 2015
Others
0
15 September 2014
Union Bank Of India
0
22 January 2010
Others
0
22 September 2014
Union Bank Of India
0

Documents

Form ADT-3-15122019_signed
Resignation letter-29112019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form CHG-1-26122017_signed
Instrument(s) of creation or modification of charge;-26122017
Optional Attachment-(2)-26122017
Particulars of all joint charge holders;-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(3)-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form CHG-1-25092017_signed

Frequently Asked Questions

What is the date of Holdwell tradecon private limited incorporation?

Incorporation date of the company is 19 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Holdwell tradecon private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishore toshniwal
  • Kusum toshniwal
  • Sushila devi toshniwal