Company Information

CIN
U24134WB1991PLC051895
Status
Date of Incorporation
31 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,001,000
Authorised Capital
20,000,000

Directors

Manoj Kochar
Manoj Kochar
Director/Designated Partner
for 12 months

Past Directors

Rahul Surana
Rahul Surana
Director
about 6 years ago
Naveen Kumar Surana
Naveen Kumar Surana
Director
over 15 years ago
Ajit Kumar Surana
Ajit Kumar Surana
Director
about 16 years ago
Pancham Kumar Surana
Pancham Kumar Surana
Director
over 24 years ago
Amit Kumar Surana
Amit Kumar Surana
Director
over 24 years ago

Charges

29 Crore
20 October 2017
Punjab National Bank
10 Crore
17 October 2017
Punjab National Bank
6 Lak
16 October 2017
Punjab National Bank
9 Lak
25 February 2003
Punjab National Bank
19 Lak
24 May 2002
Punjab National Bank
15 Crore
09 January 2014
Punjab National Bank
11 Lak
30 September 2020
Punjab National Bank
62 Lak
28 July 2020
Punjab National Bank
2 Crore
12 December 2022
Others
0
27 December 2022
Others
0
24 May 2022
Others
0
06 April 2022
Others
0
30 September 2020
Others
0
24 May 2002
Others
0
20 October 2017
Others
0
16 October 2017
Others
0
17 October 2017
Others
0
28 July 2020
Others
0
09 January 2014
Punjab National Bank
0
25 February 2003
Punjab National Bank
0
12 December 2022
Others
0
27 December 2022
Others
0
24 May 2022
Others
0
06 April 2022
Others
0
30 September 2020
Others
0
24 May 2002
Others
0
20 October 2017
Others
0
16 October 2017
Others
0
17 October 2017
Others
0
28 July 2020
Others
0
09 January 2014
Punjab National Bank
0
25 February 2003
Punjab National Bank
0

Documents

Form MSME FORM I-16122020_signed
Form PAS-6-15122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-09112020-signed
Optional Attachment-(1)-22092020
Form PAS-6-15092020_signed
Form PAS-6-05092020_signed
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form MSME FORM I-03092020_signed
Form DPT-3-08052020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed

Frequently Asked Questions

When was the Holoflex limited incorporated?

The Holoflex limited was incorporated with ROC on 31 May 1991 as .

Where has the Holoflex limited been incorporated?

The company was incorporated in Kolkata with registration number 051895.

What is the E-filing status of the company?

The status of Holoflex limited is Active.

Number of Key Management personnel of the Holoflex limited?

The company has 6 key management personnel in the company.

Who are the directors of the Holoflex limited?

The appointed directors in the company are:

  • Amit kumar surana
  • Ajit kumar surana
  • Rahul surana
  • Pancham kumar surana
  • Naveen kumar surana
  • Manoj kochar