Company Information

CIN
Status
Date of Incorporation
11 July 1978
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
500,000
Authorised Capital
500,000

Directors

Arun Yeshwant Pathak
Arun Yeshwant Pathak
Director/Designated Partner
for almost 2 years
Surendra Muljibhai Madhvani
Surendra Muljibhai Madhvani
Director
for over 46 years
Rickin Surendra Madhvani
Rickin Surendra Madhvani
Director
for about 31 years

Past Directors

Sunanda Arun Pathak
Sunanda Arun Pathak
Additional Director
over 11 years ago
Harshvadan C. Shah
Harshvadan C. Shah
Director
almost 26 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form MGT-7-24122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Details of other Entity(s)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018

Frequently Asked Questions

What is the date of Holinta industrial and commercial investments private limited incorporation?

Incorporation date of the company is 11 July 1978 .

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 5.

Holinta industrial and commercial investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Harshvadan c. shah
  • Arun yeshwant pathak
  • Rickin surendra madhvani
  • Surendra muljibhai madhvani
  • Sunanda arun pathak