Company Information

CIN
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
8,020,000
Authorised Capital
13,000,000

Directors

Shamshoddin Sayyed
Shamshoddin Sayyed
Additional Director
for over 6 years
Maruti Kashiram Jadhav
Maruti Kashiram Jadhav
Director/Designated Partner
for over 1 year
Rajesh Bhaurao Shirole
Rajesh Bhaurao Shirole
Director/Designated Partner
for over 1 year
Swapnil Maruti Jadhav
Swapnil Maruti Jadhav
Director/Designated Partner
for almost 13 years
Sagar Maruti Jadhav
Sagar Maruti Jadhav
Director
for almost 2 years
Sachin Kiranraj Sonigara
Sachin Kiranraj Sonigara
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-06102020-signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Optional Attachment-(2)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020
Form MGT-7-24092020
Form PAS-3-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
Form PAS-3-14012020_signed
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020

Frequently Asked Questions

When was the Hardcastle gis solutions private limited incorporated?

The Hardcastle gis solutions private limited was incorporated with ROC on 13 January 2012 as .

Where has the Hardcastle gis solutions private limited been incorporated?

The company was incorporated in Pune with registration number 141926.

What is the E-filing status of the company?

The status of Hardcastle gis solutions private limited is Active.

Number of Key Management personnel of the Hardcastle gis solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hardcastle gis solutions private limited?

The appointed directors in the company are:

  • Rajesh bhaurao shirole
  • Sachin kiranraj sonigara
  • Sagar maruti jadhav
  • Swapnil maruti jadhav
  • Shamshoddin sayyed
  • Maruti kashiram jadhav