Company Information

CIN
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
15,500,000

Directors

Rajkumar Jamanlal Gulati
Rajkumar Jamanlal Gulati
Director
for over 1 year

Past Directors

Nakul Rajkumar Gulati
Nakul Rajkumar Gulati
Additional Director
about 9 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
over 14 years ago
Hemant Kumar Jamanlal Gulati
Hemant Kumar Jamanlal Gulati
Additional Director
almost 15 years ago
Chetan Sukhlal Mody
Chetan Sukhlal Mody
Director
over 15 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Additional Director
about 17 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
about 17 years ago
Mini Rajkumar Gulati
Mini Rajkumar Gulati
Director
over 29 years ago

Charges

7 Crore
13 August 2013
Tata Capital Housing Finance Limited
1 Crore
09 April 2021
Bombay Mercantile Co-operative Bank Limited
6 Crore
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0
09 April 2021
Others
0
13 August 2013
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-06072019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Notice of resignation;-14032019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25122018

Frequently Asked Questions

What is the date of Holiac realty private limited incorporation?

Incorporation date of the company is 14 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Holiac realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat nandlal mody
  • Chetan sukhlal mody
  • Mini rajkumar gulati
  • Rajkumar jamanlal gulati
  • Hemant kumar jamanlal gulati
  • Vyomesh mahipatray shah
  • Hemant mahipatray shah
  • Nakul rajkumar gulati