Company Information

CIN
Status
Date of Incorporation
01 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,100,000
Authorised Capital
50,000,000

Directors

Vinayaka Bhat
Vinayaka Bhat
Director/Designated Partner
for about 15 years
Pradeep Paliwal
Pradeep Paliwal
Director/Designated Partner
for over 23 years

Past Directors

Charges

37 Crore
24 August 2012
Hdfc Bank Limited
12 Crore
31 May 2012
Union Bank Of India
5 Crore
10 January 2012
Bank Of Baroda
6 Crore
26 November 2011
Bank Of Baroda
8 Crore
18 June 2010
Bank Of Baroda
5 Crore
31 May 2012
Union Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
10 January 2012
Bank Of Baroda
0
26 November 2011
Bank Of Baroda
0
18 June 2010
Bank Of Baroda
0
31 May 2012
Union Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
10 January 2012
Bank Of Baroda
0
26 November 2011
Bank Of Baroda
0
18 June 2010
Bank Of Baroda
0
31 May 2012
Union Bank Of India
0
24 August 2012
Hdfc Bank Limited
0
10 January 2012
Bank Of Baroda
0
26 November 2011
Bank Of Baroda
0
18 June 2010
Bank Of Baroda
0

Documents

Form e-CODS-24042018_signed
Form 23AC-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-06042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of written consent given by auditor-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Copy of resolution passed by the company-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Form 20B-06042018_signed
Form 66-06042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05042018
Copy of written consent given by auditor-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Copy of resolution passed by the company-05042018
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF
Immunity Certificate under CLSS- 2014-030215.PDF

Frequently Asked Questions

When was the Holystar natural resources private limited incorporated?

The Holystar natural resources private limited was incorporated with ROC on 01 June 2001 as .

Where has the Holystar natural resources private limited been incorporated?

The company was incorporated in Delhi with registration number 111115.

What is the E-filing status of the company?

The status of Holystar natural resources private limited is Active.

Number of Key Management personnel of the Holystar natural resources private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Holystar natural resources private limited?

The appointed directors in the company are:

  • Pradeep paliwal
  • Vinayaka bhat