Company Information

CIN
Status
Date of Incorporation
08 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,540,000
Authorised Capital
60,000,000

Directors

Past Directors

Sanjay Changdeorao Holkar
Sanjay Changdeorao Holkar
Additional Director
almost 4 years ago
Satyajit Sanjay Holkar
Satyajit Sanjay Holkar
Additional Director
almost 5 years ago
Vaishali Holkar
Vaishali Holkar
Director
almost 26 years ago
Uddhav Changdeorao Holkar
Uddhav Changdeorao Holkar
Director
over 35 years ago

Charges

43 Crore
05 April 2016
Vishwas Co-operative Bank Ltd Nashik
32 Lak
03 February 2016
State Bank Of India
42 Crore
29 March 1996
Bank Of Maharashtra
50 Lak
05 April 2016
Others
0
29 March 1996
Bank Of Maharashtra
0
03 February 2016
State Bank Of India
0
05 April 2016
Others
0
29 March 1996
Bank Of Maharashtra
0
03 February 2016
State Bank Of India
0
05 April 2016
Others
0
29 March 1996
Bank Of Maharashtra
0
03 February 2016
State Bank Of India
0
05 April 2016
Others
0
29 March 1996
Bank Of Maharashtra
0
03 February 2016
State Bank Of India
0

Documents

Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07022020
Form AOC-4(XBRL)-07022020_signed
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed

Frequently Asked Questions

When was the Holkar & sons private limited incorporated?

The Holkar & sons private limited was incorporated with ROC on 08 September 1989 as .

Where has the Holkar & sons private limited been incorporated?

The company was incorporated in Mumbai with registration number 053379.

What is the E-filing status of the company?

The status of Holkar & sons private limited is Active.

Number of Key Management personnel of the Holkar & sons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Holkar & sons private limited?

The appointed directors in the company are:

  • Sanjay changdeorao holkar
  • Satyajit sanjay holkar
  • Vaishali holkar
  • Uddhav changdeorao holkar