Company Information

CIN
U63000DL2012PTC244457
Status
Date of Incorporation
05 November 2012
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
04 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Kataria
Pradeep Kataria
Director/Designated Partner
for about 12 years
Bhim Sain Kataria
Bhim Sain Kataria
Director/Designated Partner
for about 12 years

Past Directors

Santosh Matta
Santosh Matta
Additional Director
about 8 years ago

Charges

1 Crore
31 December 2017
Neogrowth Credit Private Limited
25 Lak
30 January 2017
Kotak Mahindra Bank Limited
55 Lak
20 May 2015
Axis Bank Limited
45 Lak
31 December 2017
Others
0
20 May 2015
Axis Bank Limited
0
30 January 2017
Others
0
31 December 2017
Others
0
20 May 2015
Axis Bank Limited
0
30 January 2017
Others
0
31 December 2017
Others
0
20 May 2015
Axis Bank Limited
0
30 January 2017
Others
0

Documents

List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form CHG-1-10092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180910
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form ADT-3-23072018-signed
Resignation letter-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Proof of dispatch-15112017
Notice of resignation filed with the company-15112017
Form DIR-11-15112017_signed
Evidence of cessation;-15112017
Form DIR-12-15112017_signed
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
Optional Attachment-(1)-13042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
List of share holders, debenture holders;-02122016

Frequently Asked Questions

What is the date on which the Holidayz mart private limited incorporated?

Holidayz mart private limited was incorporated on 05 November 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Holidayz mart private limited compliant?

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

What is the number of directors associated with Holidayz mart private limited?

3 of directors are associated with the company.

What is the number of directors associated with Holidayz mart private limited?

3 of directors are associated with the company.