Company Information

CIN
U29253DL2014PTC273440
Status
Date of Incorporation
22 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,204,000
Authorised Capital
15,000,000

Directors

Rajesh Kathuria
Rajesh Kathuria
Director/Designated Partner
for over 1 year
Naresh Kathuria
Naresh Kathuria
Director/Designated Partner
for almost 2 years

Past Directors

Ben Postlethwaite
Ben Postlethwaite
Additional Director
almost 5 years ago
Neville Holland
Neville Holland
Director
about 9 years ago
Steve Towers
Steve Towers
Additional Director
over 9 years ago
Kamal Kathuria
Kamal Kathuria
Director
almost 10 years ago

Charges

98 Lak
25 May 2018
Vijaya Bank
12 Lak
03 May 2018
Electronica Finance Limited
26 Lak
28 October 2020
Electronica Finance Limited
31 Lak
23 October 2020
Electronica Finance Limited
55 Lak
25 May 2018
Others
0
23 October 2020
Others
0
28 October 2020
Others
0
03 May 2018
Others
0
25 May 2018
Others
0
23 October 2020
Others
0
28 October 2020
Others
0
03 May 2018
Others
0
25 May 2018
Others
0
23 October 2020
Others
0
28 October 2020
Others
0
03 May 2018
Others
0

Documents

Form DPT-3-24022021-signed
Form MSME FORM I-24122020_signed
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form DPT-3-15092020-signed
Form MSME FORM I-06082020_signed
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Frequently Asked Questions

What is the date of Hollteck india guides private limited incorporation?

Incorporation date of the company is 22 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Hollteck india guides private limited has appointed how many directors?

The appointed directors in the company are:

  • Steve towers
  • Neville holland
  • Kamal kathuria
  • Rajesh kathuria
  • Naresh kathuria
  • Ben postlethwaite