Company Information

CIN
U74140DL2012PTC242831
Status
Date of Incorporation
26 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumud Maheshwari
Kumud Maheshwari
Director/Designated Partner
for almost 4 years
Gopal Maheshwari
Gopal Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Narula
Sandeep Narula
Director
about 12 years ago

Documents

Form MGT-7-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DIR-12-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form ADT-1-14092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DIR-11-31082020_signed

Frequently Asked Questions

What is the date on which the Holybites private limited incorporated?

Holybites private limited was incorporated on 26 September 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Holybites private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Holybites private limited?

3 of directors are associated with the company.

What is the number of directors associated with Holybites private limited?

3 of directors are associated with the company.