Company Information

CIN
U67120HR2012PTC044991
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,103,000
Authorised Capital
31,000,000

Directors

Parmanand Chaubey
Parmanand Chaubey
Director/Designated Partner
for about 4 years
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
over 11 years ago
Krishan Kumar
Krishan Kumar
Director
over 11 years ago

Documents

Form AOC - 4 CFS-29122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Optional Attachment-(1)-19122020
Form INC-22-03122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Copy of board resolution authorizing giving of notice-03122020
Copies of the utility bills as mentioned above (not older than two months)-03122020

Frequently Asked Questions

What is the incorporation date of the Hologram holdings private limited?

Incorporation date of the company is 03 February 2012 .

What is the state of the Hologram holdings private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hologram holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hologram holdings private limited?

Hologram holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Hologram holdings private limited?

The appointed directors in the company are:

  • Bharat bhushan
  • Parmanand chaubey
  • Krishan kumar
  • Dinesh kumar sharma