Company Information

CIN
Status
Date of Incorporation
01 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
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

Gyanandra Kumar Yogi
Gyanandra Kumar Yogi
Director/Designated Partner
for over 1 year
Pawan Murarka
Pawan Murarka
Director
for over 18 years
Raghu Nath Haldar
Raghu Nath Haldar
Director
for about 7 years
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 4 years
Shraddha Jain
Shraddha Jain
Director/Designated Partner
for over 1 year

Past Directors

Rameshchandra Radhakishan Choudhary
Rameshchandra Radhakishan Choudhary
Director
almost 17 years ago
Maheshkumar Hirabhai Rathod
Maheshkumar Hirabhai Rathod
Director
over 18 years ago

Documents

Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Optional Attachment-(3)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-18012019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the incorporation date of the Holystar buildcon pvt. ltd.?

Incorporation date of the company is 01 June 2001 .

What is the state of the Holystar buildcon pvt. ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Holystar buildcon pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holystar buildcon pvt. ltd.?

Holystar buildcon pvt. ltd. has appointed 7 of directors.

Who are the appointed Directors in Holystar buildcon pvt. ltd.?

The appointed directors in the company are:

  • Pawan murarka
  • Rameshchandra radhakishan choudhary
  • Shraddha jain
  • Maheshkumar hirabhai rathod
  • Raghu nath haldar
  • Pradeep kumar jain
  • Gyanandra kumar yogi