Company Overview
Summary of details
- CIN
- U67120PB1997PTC019362
- Company Status
- Strike Off
- RoC
- RoC-Chandigarh
- Registration Number
- 19362
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 27/01/1997
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].
Share capital
- Authorized Capital
- ₹100,000.00
- Paid up Capital
- ₹100,000.00
Contact details
- cshsnijher@gmail.com
HOLI FINANCIAL SERVICES PRIVATE LIMITED is a 27 years old company, incorporated on 27/01/1997. It is classified as Private Non-govt company. Its authorized share capital is ₹100,000.00 (₹1.00 Lakhs). Its paid up capital is ₹100,000.00 (₹1.00 Lakhs).
As per MCA the main line of business is Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].. Corporate Identification Number (CIN) is U67120PB1997PTC019362 and its registration number is 19362. It is registered at RoC-Chandigarh. The company is registered with email address cshsnijher@gmail.com. The company is incorporated with the address 124, NEW GRAIN MARKET MUKTSAR PB 152026 IN. The current status of the company is Strike Off.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| SANJEEV SETHI | 01693418 | Director | 01/09/2011 | View other directorships |
| LEENU SETHI | 03614579 | Director | 01/09/2011 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/01/2015 | FormSchV-200115 for the FY ending on-310314.OCT | ? |
| 27/01/2015 | Form23AC-200115 for the FY ending on-310314.OCT | ? |
| 13/11/2014 | Form23AC-131114 for the FY ending on-310313.OCT | ? |
| 28/02/2014 | FormSchV-280214 for the FY ending on-310313.OCT | ? |
| 27/04/2013 | FormSchV-270413 for the FY ending on-310312.OCT | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| NEELMOUNT SECURITIES PRIVATE LIMITED | U67120PB1997PTC020648 | AEREN HOMES,VILLAGE - PEER MUCHALLA TEHSIL -ZIRAKPUR SAS NAGAR Mohali PB 140603 IN |
| Rcs securities private limited | U67120PB1997PTC019505 | #421-422; 4TH FLOOR; LUDHIANA STOCK EXCHANGE; BUILDING; FEROZE GANDHI MARKET; LUDHIANA; Ludhiana; Punjab; 141001; India |
FAQ
The current board member of HOLI FINANCIAL SERVICES PRIVATE LIMITED are:
- SANJEEV SETHI
- LEENU SETHI