Company Information

CIN
U70200DL2012PTC238150
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar
Deepak Kumar
Director
for about 6 years
Basab Saha
Basab Saha
Director/Designated Partner
for over 1 year
Rajnesh Kumar
Rajnesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Avneesh Kumar Dimri
Avneesh Kumar Dimri
Additional Director
over 7 years ago
Rajat Aggarwal
Rajat Aggarwal
Director
about 10 years ago
Mohan Khandelwal
Mohan Khandelwal
Director
about 10 years ago
Sate Singh Negi
Sate Singh Negi
Director
over 12 years ago

Documents

Form DPT-3-26112020_signed
Form DPT-3-18092020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-15102019
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-15042019
Evidence of cessation;-15042019

Frequently Asked Questions

What is the date of Holy infratech and developers private limited incorporation?

Incorporation date of the company is 27 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Holy infratech and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan khandelwal
  • Rajat aggarwal
  • Sate singh negi
  • Basab saha
  • Rajnesh kumar
  • Avneesh kumar dimri
  • Deepak kumar