Company Information

CIN
U74999PN2010FTC136732
Status
Date of Incorporation
30 June 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,529,560
Authorised Capital
350,000,000

Directors

Debabrata Mitra Majumdar
Debabrata Mitra Majumdar
Director
for over 14 years
Niraj Chaudhary
Niraj Chaudhary
Director
for almost 2 years

Past Directors

Jyoti Chatterjee
Jyoti Chatterjee
Additional Director
over 11 years ago

Charges

34 Crore
29 November 2021
Deutsche Bank Ag
34 Crore
27 December 2021
Icici Bank Limited
20 Crore
27 December 2021
Others
0
29 November 2021
Others
0
27 December 2021
Others
0
29 November 2021
Others
0
27 December 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-04082020-signed
Form MSME FORM I-30072020_signed
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-12072019-signed
Form MSME FORM I-30052019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date on which the Holtec asia private limited incorporated?

Holtec asia private limited was incorporated on 30 June 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Holtec asia private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holtec asia private limited?

3 of directors are associated with the company.

What is the number of directors associated with Holtec asia private limited?

3 of directors are associated with the company.