Company Information

CIN
U74899DL1995PTC066553
Status
Date of Incorporation
21 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

. Ashish Malhotra
. Ashish Malhotra
Director/Designated Partner
for over 2 years
Shippy Sharma
Shippy Sharma
Director/Designated Partner
for over 1 year
Kapil Budhraja
Kapil Budhraja
Director/Designated Partner
for over 1 year
Vijay Kumar Budhraja
Vijay Kumar Budhraja
Director/Designated Partner
for over 3 years

Past Directors

Harith Budhraja
Harith Budhraja
Director
almost 28 years ago

Charges

38 Crore
24 July 2019
Citi Bank N.a.
18 Crore
24 December 2016
Standard Chartered Bank
11 Crore
24 December 2016
Standard Chartered Bank
1 Crore
30 August 2008
Allahabad Bank
8 Crore
01 October 2013
National Mission On Bamboo Applications
1 Crore
21 June 2021
Indian Bank
90 Lak
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
23 June 2022
Others
0
03 February 2022
Indian Bank
0
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2021
Indian Bank
0
24 July 2019
Citi Bank N.a.
0
24 December 2016
Standard Chartered Bank
0
24 December 2016
Standard Chartered Bank
0
30 August 2008
Others
0
01 October 2013
National Mission On Bamboo Applications
0
23 June 2022
Others
0
03 February 2022
Indian Bank
0
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2021
Indian Bank
0
24 July 2019
Citi Bank N.a.
0
24 December 2016
Standard Chartered Bank
0
24 December 2016
Standard Chartered Bank
0
30 August 2008
Others
0
01 October 2013
National Mission On Bamboo Applications
0

Documents

Form MGT-7-05032021_signed
Form MSME FORM I-01102020_signed
Form DPT-3-15012021-signed
Form MSME FORM I-24122020_signed
Form AOC-4(XBRL)-23122020_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Form MGT-14-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-16092020
Form DPT-3-07092020-signed
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716

Frequently Asked Questions

What is the date of Holy-land marketing private limited incorporation?

Incorporation date of the company is 21 March 1995 .

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 5.

Holy-land marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar budhraja
  • Harith budhraja
  • Kapil budhraja
  • Shippy sharma
  • . ashish malhotra