Company Information

CIN
U45200MH1984PTC033015
Status
Date of Incorporation
29 May 1984
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
3,002,500
Authorised Capital
4,000,000

Directors

Tasneem Siraj Lokhandwala
Tasneem Siraj Lokhandwala
Director/Designated Partner
for about 16 years
Shivrao Upendra Prabhu
Shivrao Upendra Prabhu
Director/Designated Partner
for over 1 year
Dhitendra Pranlal Badani
Dhitendra Pranlal Badani
Director/Designated Partner
for over 13 years

Past Directors

Zohar Siraj Lokhandwala
Zohar Siraj Lokhandwala
Director
about 16 years ago
Yasmin Lehar Sarma
Yasmin Lehar Sarma
Director
about 16 years ago

Charges

0
03 September 1998
Industrial Development Bank Of India
5 Crore
03 September 1998
Industrial Development Bank Of India
0
03 September 1998
Industrial Development Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018

Frequently Asked Questions

What is the incorporation date of the Holly hock resorts & hospitality services private limited?

Incorporation date of the company is 29 May 1984 .

What is the state of the Holly hock resorts & hospitality services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Holly hock resorts & hospitality services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holly hock resorts & hospitality services private limited?

Holly hock resorts & hospitality services private limited has appointed 5 of directors.

Who are the appointed Directors in Holly hock resorts & hospitality services private limited?

The appointed directors in the company are:

  • Dhitendra pranlal badani
  • Shivrao upendra prabhu
  • Yasmin lehar sarma
  • Tasneem siraj lokhandwala
  • Zohar siraj lokhandwala