Company Information

CIN
U67120PB1997PTC019362
Status
Date of Incorporation
27 January 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leenu Sethi
Leenu Sethi
Director
for about 13 years
Sanjeev Sethi
Sanjeev Sethi
Director
for about 13 years

Past Directors

Saloni Satia
Saloni Satia
Director
almost 28 years ago

Documents

Form STK-2-17052018-signed
-25052017
Optional Attachment-(1)-25052017
Optional Attachment-(2)-25052017
Optional Attachment-(3)-25052017
Optional Attachment-(2)-18052017
Optional Attachment-(1)-18052017
-18052017
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
FormSchV-270413 for the FY ending on-310312.OCT
Form23AC-270413 for the FY ending on-310312.OCT
Form23AC-260413 for the FY ending on-310311.OCT
FormSchV-260413 for the FY ending on-310311.OCT
Form 32-070911.OCT
Evidence of cessation-060911.PDF
Optional Attachment 1-060911.PDF
Form23AC-291110 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Holi financial services private limited incorporation?

Incorporation date of the company is 27 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Holi financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Saloni satia
  • Sanjeev sethi
  • Leenu sethi