Company Information

CIN
Status
Date of Incorporation
06 February 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dhaval Mahendrabhai Shah
Dhaval Mahendrabhai Shah
Director
for over 27 years
Jayshreeben Vimalbhai Dhruv
Jayshreeben Vimalbhai Dhruv
Director/Designated Partner
for about 5 years
Laxmanbhai Shambhubhai Prajapati
Laxmanbhai Shambhubhai Prajapati
Director/Designated Partner
for over 1 year
Asmitaben Rajendrabhai Shah
Asmitaben Rajendrabhai Shah
Director
for almost 36 years
Rajendra Pujalal Shah
Rajendra Pujalal Shah
Director
for almost 36 years

Past Directors

Vimal Prabhulal Dhruv
Vimal Prabhulal Dhruv
Director
over 27 years ago

Documents

Form DPT-3-13012020-signed
Form DPT-3-09012020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-19042019
Form DIR-12-19042019
Evidence of cessation;-19042019

Frequently Asked Questions

When was the Holtec (india) pvt ltd incorporated?

The Holtec (india) pvt ltd was incorporated with ROC on 06 February 1989 as .

Where has the Holtec (india) pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 011850.

What is the E-filing status of the company?

The status of Holtec (india) pvt ltd is Active.

Number of Key Management personnel of the Holtec (india) pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Holtec (india) pvt ltd?

The appointed directors in the company are:

  • Rajendra pujalal shah
  • Vimal prabhulal dhruv
  • Dhaval mahendrabhai shah
  • Asmitaben rajendrabhai shah
  • Laxmanbhai shambhubhai prajapati
  • Jayshreeben vimalbhai dhruv