Company Information

CIN
U72300DL2014PTC274014
Status
Date of Incorporation
11 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Harsh Gaur
Harsh Gaur
Director
for over 1 year
Himanshu Bhatnagar
Himanshu Bhatnagar
Director/Designated Partner
for over 5 years
Satish Kumar Ahlawat
Satish Kumar Ahlawat
Director
for almost 10 years

Past Directors

Manish Malik
Manish Malik
Additional Director
about 4 years ago
Archana Saran Sinha
Archana Saran Sinha
Additional Director
about 4 years ago
Alok Kumar Sinha
Alok Kumar Sinha
Director
almost 6 years ago
Divya Saran Bhatnagar
Divya Saran Bhatnagar
Additional Director
almost 9 years ago
Anuj Kumar Gupta
Anuj Kumar Gupta
Director
almost 10 years ago

Charges

22 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0
22 December 2022
Yes Bank Limited
0

Documents

Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Declaration by first director-24112020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Declaration by first director-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019

Frequently Asked Questions

What is the date of Hb software solutions india private limited incorporation?

Incorporation date of the company is 11 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Hb software solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuj kumar gupta
  • Satish kumar ahlawat
  • Divya saran bhatnagar
  • Alok kumar sinha
  • Himanshu bhatnagar
  • Harsh gaur
  • Archana saran sinha
  • Manish malik