Company Information

CIN
U74140DL1901PTC010544
Status
Date of Incorporation
19 June 1967
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000

Directors

Sumant Shrivastava
Sumant Shrivastava
Director/Designated Partner
for over 27 years
Saumen Karkun
Saumen Karkun
Director/Designated Partner
for about 23 years
Umesh Shrivastava
Umesh Shrivastava
Director/Designated Partner
for over 57 years
Virender Kumar Batra
Virender Kumar Batra
Director/Designated Partner
for about 23 years

Past Directors

Charges

15 Crore
10 November 2015
Kotak Mahindra Bank Limited
4 Crore
14 November 2014
Standard Chartered Bank
50 Lak
31 December 2009
Standard Chartered Bank
5 Crore
31 December 2009
Standard Chartered Bank
5 Crore
21 January 2004
Standard Chartered Bank
85 Lak
14 November 2014
Standard Chartered Bank
0
10 November 2015
Kotak Mahindra Bank Limited
0
31 December 2009
Standard Chartered Bank
0
31 December 2009
Standard Chartered Bank
0
21 January 2004
Standard Chartered Bank
0
14 November 2014
Standard Chartered Bank
0
10 November 2015
Kotak Mahindra Bank Limited
0
31 December 2009
Standard Chartered Bank
0
31 December 2009
Standard Chartered Bank
0
21 January 2004
Standard Chartered Bank
0

Documents

Form Addendum to AOC-4 CSR-03042024_signed
Form AOC-4(XBRL)-08022024_signed
Form AOC-4(XBRL)-08122023_signed
Copy of MGT-8-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
XBRL document in respect Consolidated financial statement-30102023
Form AOC-4(XBRL)-30102023
Form MGT-7-19092023_signed
Copy of MGT-8-10112022
List of share holders, debenture holders;-10112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31102022
XBRL document in respect Consolidated financial statement-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form MGT-7-10112022
Form AOC-4(XBRL)-31102022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220321
Form Addendum to AOC-4 CSR-30032022_signed
Instrument(s) of creation or modification of charge;-21032022

Frequently Asked Questions

When was the Holtec consulting pvt. ltd. incorporated?

The Holtec consulting pvt. ltd. was incorporated with ROC on 19 June 1967 as .

Where has the Holtec consulting pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 010544.

What is the E-filing status of the company?

The status of Holtec consulting pvt. ltd. is Active.

Number of Key Management personnel of the Holtec consulting pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Holtec consulting pvt. ltd.?

The appointed directors in the company are:

  • Umesh shrivastava
  • Sumant shrivastava
  • Virender kumar batra
  • Saumen karkun