Company Information

CIN
U72200KL2004PTC017430
Status
Date of Incorporation
14 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Past Directors

Sukumarannair Vijayamma Anandakuttan
Sukumarannair Vijayamma Anandakuttan
Director
about 19 years ago
Krishnan Rajesh Thampy
Krishnan Rajesh Thampy
Director
over 19 years ago
Harishankar Sukumaran Nair
Harishankar Sukumaran Nair
Director
about 20 years ago
Gopakumar Gopinathan Nair Kizhakkekkara
Gopakumar Gopinathan Nair Kizhakkekkara
Managing Director
about 20 years ago

Charges

1 Crore
12 January 2013
Central Bank Of India
9 Lak
12 January 2013
Central Bank Of India
7 Lak
12 January 2013
Central Bank Of India
9 Lak
12 January 2013
Central Bank Of India
6 Lak
28 October 2010
State Bank Of Travancore-rasmeccc
1 Crore
10 July 2006
Canara Bank
50 Lak
28 January 2007
Somy Jacob And Associates Company Secretaries
5 Lak
10 July 2006
Canara Bank
0
28 October 2010
State Bank Of Travancore-rasmeccc
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
28 January 2007
Somy Jacob And Associates Company Secretaries
0
12 January 2013
Central Bank Of India
0
10 July 2006
Canara Bank
0
28 October 2010
State Bank Of Travancore-rasmeccc
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
28 January 2007
Somy Jacob And Associates Company Secretaries
0
12 January 2013
Central Bank Of India
0
10 July 2006
Canara Bank
0
28 October 2010
State Bank Of Travancore-rasmeccc
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
28 January 2007
Somy Jacob And Associates Company Secretaries
0
12 January 2013
Central Bank Of India
0

Documents

List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-20042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
Form MGT-14-17042018_signed
Form DIR-12-17042018_signed
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Optional Attachment-(2)-16042018

Frequently Asked Questions

What is the incorporation date of the Hages business solutions private limited?

Incorporation date of the company is 14 September 2004 .

What is the state of the Hages business solutions private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Hages business solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hages business solutions private limited?

Hages business solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Hages business solutions private limited?

The appointed directors in the company are:

  • Gopakumar gopinathan nair kizhakkekkara
  • Sukumarannair vijayamma anandakuttan
  • Krishnan rajesh thampy
  • Harishankar sukumaran nair