Company Information

CIN
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,343,700
Authorised Capital
12,400,000

Directors

Vikram Holay
Vikram Holay
Director/Designated Partner
for over 1 year
Shilpa Vikram Holay
Shilpa Vikram Holay
Director/Designated Partner
for over 14 years

Past Directors

Trademarks

Wero Holvin Foods

[Class : 30] Confectionery And Chocolates.

Charges

1 Crore
29 August 2017
State Bank Of India
1 Crore
29 August 2017
State Bank Of India
0
29 August 2017
State Bank Of India
0

Documents

Form CHG-1-25082020_signed
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Holvin foods private limited incorporated?

The Holvin foods private limited was incorporated with ROC on 07 April 2010 as .

Where has the Holvin foods private limited been incorporated?

The company was incorporated in Mumbai with registration number 201811.

What is the E-filing status of the company?

The status of Holvin foods private limited is Active.

Number of Key Management personnel of the Holvin foods private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Holvin foods private limited?

The appointed directors in the company are:

  • Shilpa vikram holay
  • Vikram holay