Company Information

CIN
U74899DL1995PTC069902
Status
Date of Incorporation
19 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 July 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Naveen Mohindru
Naveen Mohindru
Director/Designated Partner
for over 6 years
Pradeep Kataria
Pradeep Kataria
Director/Designated Partner
for about 21 years

Past Directors

Bhim Sain Kataria
Bhim Sain Kataria
Director
about 21 years ago

Charges

37 Lak
22 March 2007
Icici Bank Limited
37 Lak
11 June 2001
Bank Of India
9 Lak
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0
22 March 2007
Icici Bank Limited
0
11 June 2001
Bank Of India
0

Documents

Form DIR-12-11022020_signed
Evidence of cessation;-10022020
Form DIR-12-27012020_signed
Declaration by first director-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Directors report as per section 134(3)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Form ADT-3-23072018-signed
Resignation letter-10072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed

Frequently Asked Questions

What is the date on which the Holiday links private limited incorporated?

Holiday links private limited was incorporated on 19 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Holiday links private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holiday links private limited?

3 of directors are associated with the company.

What is the number of directors associated with Holiday links private limited?

3 of directors are associated with the company.