Holdwell Tradecon Private Limited

Q: What is the date of Holdwell tradecon private limited incorporation?

Incorporation date of the company is 19 November 1996 .

Q: Where are the documents of the company based?

The documents of the company are based in Kolkata .

Q: Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 3 .

Financials

Updated 5 months ago

Directors

Kamal Kishore Toshniwal

Additional Director

Kusum Toshniwal

Director

CIN	U51909WB1996PTC082062
Company Status	Active
Registration Number	082062
Date of Incorporation	19 November 1996
Registration State	Kolkata
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	3,500,000
Paid Up Capital	2,752,000
Date of Last Annual General Meeting	29 September 2018
Date of Latest Balance Sheet	31 March 2018

Past Directors

Sushila Devi Toshniwal

Director

Charges

171 CR PENDING

Name	Status	Amount
Union Bank Of India 18 December 2017		51 CR
Union Bank Of India (lad Bank) 12 August 2015		49 CR
Union Bank Of India 12 February 2015		23 CR
Union Bank Of India 22 September 2014		2 CR
Union Bank Of India 15 September 2014		2 CR
Ing Vysya Bank Limited 20 June 2013		2 CR
Corporation Bank 12 February 2010		12 CR
Oriental Bank Of Commerce 22 January 2010		13 CR
Union Bank Of India 26 February 2007		9 CR
Unoin Bank Of India 04 March 2005		3 CR
United Bank Of India 05 November 2004		1 CR
Others 12 August 2015		0
Others 18 December 2017		0
United Bank Of India 05 November 2004		0
Unoin Bank Of India 04 March 2005		0
Corporation Bank 12 February 2010		0
Ing Vysya Bank Limited 20 June 2013		0
Union Bank Of India 26 February 2007		0
Others 12 February 2015		0
Union Bank Of India 15 September 2014		0
Others 22 January 2010		0
Union Bank Of India 22 September 2014		0
Others 12 August 2015		0
Others 18 December 2017		0
United Bank Of India 05 November 2004		0
Unoin Bank Of India 04 March 2005		0
Corporation Bank 12 February 2010		0
Ing Vysya Bank Limited 20 June 2013		0
Union Bank Of India 26 February 2007		0
Others 12 February 2015		0
Union Bank Of India 15 September 2014		0
Others 22 January 2010		0
Union Bank Of India 22 September 2014		0
Others 12 August 2015		0
Others 18 December 2017		0
United Bank Of India 05 November 2004		0
Unoin Bank Of India 04 March 2005		0
Corporation Bank 12 February 2010		0
Ing Vysya Bank Limited 20 June 2013		0
Union Bank Of India 26 February 2007		0
Others 12 February 2015		0
Union Bank Of India 15 September 2014		0
Others 22 January 2010		0
Union Bank Of India 22 September 2014		0
Others 12 August 2015		0
Others 18 December 2017		0
United Bank Of India 05 November 2004		0
Unoin Bank Of India 04 March 2005		0
Corporation Bank 12 February 2010		0
Ing Vysya Bank Limited 20 June 2013		0
Union Bank Of India 26 February 2007		0
Others 12 February 2015		0
Union Bank Of India 15 September 2014		0
Others 22 January 2010		0
Union Bank Of India 22 September 2014		0
Others 12 August 2015		0
Others 18 December 2017		0
United Bank Of India 05 November 2004		0
Unoin Bank Of India 04 March 2005		0
Corporation Bank 12 February 2010		0
Ing Vysya Bank Limited 20 June 2013		0
Union Bank Of India 26 February 2007		0
Others 12 February 2015		0
Union Bank Of India 15 September 2014		0
Others 22 January 2010		0
Union Bank Of India 22 September 2014		0

Frequently Asked Questions

What is the date of Holdwell tradecon private limited incorporation?

Incorporation date of the company is 19 November 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Holdwell tradecon private limited has appointed how many directors?

The appointed directors in the company are:

Kamal kishore toshniwal
Kusum toshniwal
Sushila devi toshniwal