Company Information

CIN
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
788,900
Authorised Capital
1,000,000

Directors

Nanjundappa Sabarishan
Nanjundappa Sabarishan
Director/Designated Partner
for over 1 year
Ki Fai Yeung
Ki Fai Yeung
Director/Designated Partner
for about 1 year
Ka Hung Lam
Ka Hung Lam
Director/Designated Partner
for about 1 year

Past Directors

. Jayaprakash
. Jayaprakash
Whole Time Director
about 10 years ago
Nataraju Upputuri
Nataraju Upputuri
Whole Time Director
about 10 years ago
Murugan Paramasivam
Murugan Paramasivam
Director
almost 19 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-06112019-signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed

Frequently Asked Questions

When was the Hkmediago solutions india private limited incorporated?

The Hkmediago solutions india private limited was incorporated with ROC on 20 February 2006 as .

Where has the Hkmediago solutions india private limited been incorporated?

The company was incorporated in Bangalore with registration number 038540.

What is the E-filing status of the company?

The status of Hkmediago solutions india private limited is Active.

Number of Key Management personnel of the Hkmediago solutions india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hkmediago solutions india private limited?

The appointed directors in the company are:

  • Nataraju upputuri
  • Ka hung lam
  • Ki fai yeung
  • . jayaprakash
  • Murugan paramasivam
  • Nanjundappa sabarishan