Company Information

CIN
U70102DL2013PLC261887
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Santosh Garg
Santosh Garg
Director
for almost 11 years
Naman Aggarwal
Naman Aggarwal
Director/Designated Partner
for about 6 years
Bhawna Aggarwal
Bhawna Aggarwal
Director/Designated Partner
for over 9 years
Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
about 9 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form DPT-3-30062019
XBRL document in respect Consolidated financial statement-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form DIR-11-23022018_signed
Acknowledgement received from company-23022018
Proof of dispatch-23022018
Notice of resignation filed with the company-23022018
Notice of resignation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Declaration by first director-08022018

Frequently Asked Questions

What is the incorporation date of the Holynx infrabuild limited?

Incorporation date of the company is 10 December 2013 .

What is the state of the Holynx infrabuild limited incorporation?

The state in which company is incorporated is Delhi.

What is the Holynx infrabuild limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holynx infrabuild limited?

Holynx infrabuild limited has appointed 6 of directors.

Who are the appointed Directors in Holynx infrabuild limited?

The appointed directors in the company are:

  • Mamta agarwal
  • Santosh garg
  • Pankaj aggarwal
  • Bhawna aggarwal
  • Pradeep agarwal
  • Naman aggarwal