Company Information

CIN
U15100MH2003PTC142178
Status
Date of Incorporation
12 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kiran Dilip Salaskar
Kiran Dilip Salaskar
Director
for almost 21 years
Mohammed Arshad Ishtiyaq Ahmed Syed
Mohammed Arshad Ishtiyaq Ahmed Syed
Director/Designated Partner
for over 1 year
Riyaaz Nasruddin Amlani Amlani
Riyaaz Nasruddin Amlani Amlani
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 April 2004
Bombay Mercantile Bank Ltd
5 Lak
28 April 2004
Bombay Mercantile Bank Ltd
0
28 April 2004
Bombay Mercantile Bank Ltd
0

Documents

Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-07052018_signed
Form MGT-14-04052018_signed
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Letter of the charge holder stating that the amount has been satisfied-05062017
Form CHG-4-05062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170605
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-011215.OCT

Frequently Asked Questions

What is the incorporation date of the Holesome foods private limited?

Incorporation date of the company is 12 September 2003 .

What is the state of the Holesome foods private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Holesome foods private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Holesome foods private limited?

Holesome foods private limited has appointed 3 of directors.

Who are the appointed Directors in Holesome foods private limited?

The appointed directors in the company are:

  • Riyaaz nasruddin amlani amlani
  • Mohammed arshad ishtiyaq ahmed syed
  • Kiran dilip salaskar