Company Information

CIN
Status
Date of Incorporation
08 March 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nirmal Parkash
Nirmal Parkash
Director/Designated Partner
for about 1 year
Jagadeesan Ganesan
Jagadeesan Ganesan
Director/Designated Partner
for about 1 year
Anand Mohan Sharan
Anand Mohan Sharan
Director/Designated Partner
for almost 2 years
Anurag Rastogi
Anurag Rastogi
Nominee Director
for over 19 years
Varinder Singh Kundu
Varinder Singh Kundu
Nominee Director
for over 17 years
Anil Malik
Anil Malik
Director/Designated Partner
for over 1 year
Sukriti Likhi
Sukriti Likhi
Managing Director
for about 10 years
Ajay Prasad Shrivastava
Ajay Prasad Shrivastava
Director/Designated Partner
for almost 2 years
Ankur Gupta
Ankur Gupta
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Bajaj
Mukesh Kumar Bajaj
Nominee Director
over 2 years ago
Vijayendra Kumar
Vijayendra Kumar
Managing Director
over 7 years ago
Anumulapuri Sreenivas
Anumulapuri Sreenivas
Managing Director
over 8 years ago
Ashok Sangwan
Ashok Sangwan
Managing Director
over 10 years ago
Rajesh Deswal
Rajesh Deswal
Nominee Director
almost 11 years ago
Vivek Atray
Vivek Atray
Nominee Director
about 12 years ago
Ashok Khemka
Ashok Khemka
Nominee Director
over 12 years ago

Documents

Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Approval letter of extension of financial year or AGM-29012020
Optional Attachment-(1)-29012020
Approval letter for extension of AGM;-29012020
Directors report as per section 134(3)-29012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29012020
Form DIR-12-17122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Form DIR-12-28112019_signed
Declaration by first director-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form ADT-1-23072019_signed
-16072019
Copy of written consent given by auditor-16072019

Frequently Asked Questions

What is the incorporation date of the Hartron informatics ltd?

Incorporation date of the company is 08 March 1995 .

What is the state of the Hartron informatics ltd incorporation?

The state in which company is incorporated is Chandigarh.

What is the Hartron informatics ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hartron informatics ltd?

Hartron informatics ltd has appointed 16 of directors.

Who are the appointed Directors in Hartron informatics ltd?

The appointed directors in the company are:

  • Anil malik
  • Vijayendra kumar
  • Anurag rastogi
  • Vivek atray
  • Anumulapuri sreenivas
  • Ajay prasad shrivastava
  • Rajesh deswal
  • Ashok khemka
  • Varinder singh kundu
  • Sukriti likhi
  • Ashok sangwan
  • Anand mohan sharan
  • Jagadeesan ganesan
  • Ankur gupta
  • Mukesh kumar bajaj
  • Nirmal parkash