Company Information

CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Shippy Sharma
Shippy Sharma
Director/Designated Partner
almost 2 years ago
Kapil Budhraja
Kapil Budhraja
Director/Designated Partner
almost 2 years ago
. Ashish Malhotra
. Ashish Malhotra
Director/Designated Partner
almost 3 years ago
Vijay Kumar Budhraja
Vijay Kumar Budhraja
Director/Designated Partner
over 3 years ago

Past Directors

Harith Budhraja
Harith Budhraja
Director
about 28 years ago

Registered Trademarks

Holyland Your Culinary Passport Holyland Marketing

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Golden Crown Holyland Marketing

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Rice Products, Pasta And Noodles; T API Oca And Sago: Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle: Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs: Vhiegar, Sauces And Other C...

Golden Crown Holyland Marketing

[Class : 29] Preserved, Dried, Cooked Fruits & Vegetables, Jams, Jellies, Dairy Products, Edible Oils And Fats, Pickles, Murabba, Meat, Eggs, Poultry, Soups, Dairy Products, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And...
View +2 more Brands for Holy Land Marketing Private Limited.

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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Copy of MGT-8-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-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
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form MSME FORM I-29102019_signed
Form CHG-1-06102019_signed