Company Information

CIN
U70101DL2006PTC148701
Status
Date of Incorporation
09 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Azad Kumar Bhura
Azad Kumar Bhura
Director
for about 13 years
Piyush Sharma
Piyush Sharma
Director/Designated Partner
for over 1 year
Vijay Kejriwal
Vijay Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Prashant Jain
Prashant Jain
Director
over 11 years ago
Vinod Kumar Abbey
Vinod Kumar Abbey
Additional Director
almost 15 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
almost 18 years ago

Charges

09 February 2023
Others
0
09 February 2023
Others
0

Documents

Form DPT-3-28122020-signed
Form MGT-14-22012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form INC-22-30032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018
Copy of board resolution authorizing giving of notice-29032018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the date of Holiday buildwell private limited incorporation?

Incorporation date of the company is 09 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Holiday buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder pal singh
  • Azad kumar bhura
  • Vinod kumar abbey
  • Prashant jain
  • Vijay kejriwal
  • Piyush sharma