Company Information

CIN
U18101MH1986PTC039441
Status
Date of Incorporation
03 April 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
9,500,000

Directors

Pranav Mukesh Batra
Pranav Mukesh Batra
Director/Designated Partner
for over 1 year

Past Directors

Sujit Anil Karulkar
Sujit Anil Karulkar
Additional Director
almost 4 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
almost 21 years ago
Hermann Geiger
Hermann Geiger
Director
almost 27 years ago
Nalini Mukesh Batra
Nalini Mukesh Batra
Managing Director
almost 35 years ago
Virendra Singh Harbhajan Singh Khurana
Virendra Singh Harbhajan Singh Khurana
Director
about 37 years ago

Charges

7 Crore
27 September 2011
Indian Bank
42 Lak
27 September 2011
Indian Bank
66 Lak
19 March 2010
Indian Bank
5 Crore
15 January 2007
The Bombay Mercantile Co-operative Bank Limited
3 Crore
28 February 1997
Bombai Meroantila Co-op Bank Ltd
2 Lak
29 September 2008
Bombay Mercantile Co-operative Bank Limited
50 Lak
04 June 1996
Bombai Meroantila Co-op Bank Ltd
3 Lak
23 February 1998
Bombai Meroantila Co-op Bank Ltd
2 Lak
23 May 2007
Bombay Mercantile Co-op Bank Ltd Girgaum Branch
19 Lak
16 March 1991
Bombai Meroantila Co-op Bank Ltd
2 Lak
31 March 2008
The Bombay Mercantile Co-operative Bank Limited
25 Lak
26 August 1997
Bombai Meroantila Co-op Bank Ltd
8 Lak
16 January 2007
The Bombay Mercantile Co-operative Bank Limited
64 Lak
20 March 2006
The Bombay Mercantile Co-operative Bank Limited
2 Crore
15 July 2020
Indian Bank
1 Crore
19 March 2010
Indian Bank
0
15 July 2020
Indian Bank
0
26 August 1997
Bombai Meroantila Co-op Bank Ltd
0
16 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
31 March 2008
The Bombay Mercantile Co-operative Bank Limited
0
20 March 2006
The Bombay Mercantile Co-operative Bank Limited
0
27 September 2011
Indian Bank
0
28 February 1997
Bombai Meroantila Co-op Bank Ltd
0
04 June 1996
Bombai Meroantila Co-op Bank Ltd
0
16 March 1991
Bombai Meroantila Co-op Bank Ltd
0
27 September 2011
Indian Bank
0
29 September 2008
Bombay Mercantile Co-operative Bank Limited
0
23 May 2007
Bombay Mercantile Co-op Bank Ltd Girgaum Branch
0
23 February 1998
Bombai Meroantila Co-op Bank Ltd
0
15 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
19 March 2010
Indian Bank
0
15 July 2020
Indian Bank
0
26 August 1997
Bombai Meroantila Co-op Bank Ltd
0
16 January 2007
The Bombay Mercantile Co-operative Bank Limited
0
31 March 2008
The Bombay Mercantile Co-operative Bank Limited
0
20 March 2006
The Bombay Mercantile Co-operative Bank Limited
0
27 September 2011
Indian Bank
0
28 February 1997
Bombai Meroantila Co-op Bank Ltd
0
04 June 1996
Bombai Meroantila Co-op Bank Ltd
0
16 March 1991
Bombai Meroantila Co-op Bank Ltd
0
27 September 2011
Indian Bank
0
29 September 2008
Bombay Mercantile Co-operative Bank Limited
0
23 May 2007
Bombay Mercantile Co-op Bank Ltd Girgaum Branch
0
23 February 1998
Bombai Meroantila Co-op Bank Ltd
0
15 January 2007
The Bombay Mercantile Co-operative Bank Limited
0

Documents

Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-24112020
Form DPT-3-14102020-signed
Form DIR-12-09102020_signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(2)-02072020
List of share holders, debenture holders;-02072020
Approval letter for extension of AGM;-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Optional Attachment-(1)-02072020
Directors report as per section 134(3)-02072020
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed

Frequently Asked Questions

What is the incorporation date of the Holistic remedies pvt ltd?

Incorporation date of the company is 03 April 1986 .

What is the state of the Holistic remedies pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Holistic remedies pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holistic remedies pvt ltd?

Holistic remedies pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Holistic remedies pvt ltd?

The appointed directors in the company are:

  • Abhay kumar jain
  • Pranav mukesh batra
  • Nalini mukesh batra
  • Hermann geiger
  • Virendra singh harbhajan singh khurana
  • Sujit anil karulkar