Company Information

CIN
U51226DL1991PTC210273
Status
Date of Incorporation
23 May 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,840,000
Authorised Capital
8,000,000

Directors

Mohinder Gupta
Mohinder Gupta
Beneficial Owner
for almost 12 years
Rita Kumari
Rita Kumari
Director/Designated Partner
for about 11 years

Past Directors

Ritu Jain
Ritu Jain
Director
about 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the incorporation date of the Hollysea finvest pvt.ltd.?

Incorporation date of the company is 23 May 1991 .

What is the state of the Hollysea finvest pvt.ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Hollysea finvest pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hollysea finvest pvt.ltd.?

Hollysea finvest pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Hollysea finvest pvt.ltd.?

The appointed directors in the company are:

  • Ashok kumar jain
  • Ritu jain
  • Rita kumari
  • Mohinder gupta