Company Information

CIN
Status
Date of Incorporation
20 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,500
Authorised Capital
1,000,000

Directors

Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
for almost 3 years
Anirudh Kumar Gaur
Anirudh Kumar Gaur
Director/Designated Partner
for almost 2 years
. Harinmay
. Harinmay
Director/Designated Partner
for over 1 year
Sharmila Rana
Sharmila Rana
Director/Designated Partner
for over 1 year
Meena Rani
Meena Rani
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Holkar Holkar Agro Biotech India

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice

Documents

Form AOC-4-10032023-signed
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form PAS-3-22112022
Copy of Board or Shareholders? resolution-22112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112022
Form INC-22-06052022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06052022
Copies of the utility bills as mentioned above (not older than two months)-06052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052022
Interest in other entities;-20032022
Form DIR-12-20032022_signed
Evidence of cessation;-20032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032022
Optional Attachment-(1)-20032022

Frequently Asked Questions

When was the Holkar agro & biotech (india) limited incorporated?

The Holkar agro & biotech (india) limited was incorporated with ROC on 20 June 2021 as .

Where has the Holkar agro & biotech (india) limited been incorporated?

The company was incorporated in Delhi with registration number 382495.

What is the E-filing status of the company?

The status of Holkar agro & biotech (india) limited is Active.

Number of Key Management personnel of the Holkar agro & biotech (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Holkar agro & biotech (india) limited?

The appointed directors in the company are:

  • Sharmila rana
  • Meena rani
  • Ujjwal sharma
  • . harinmay
  • Anirudh kumar gaur