Company Information

CIN
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niru Mahesh Mehta
Niru Mahesh Mehta
Director/Designated Partner
for over 1 year
Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director
for almost 18 years
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director
for almost 18 years
Girish Laxmichand Shah
Girish Laxmichand Shah
Director
for over 3 years
Pinakin Laxmichand Shah
Pinakin Laxmichand Shah
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Mangilal Mehta
Mahesh Mangilal Mehta
Director
almost 18 years ago

Charges

5 Crore
23 January 2009
Standard Chartered Bank
5 Crore
23 January 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0
23 January 2009
Standard Chartered Bank
0

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-28102018_signed
Form ADT-3-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018

Frequently Asked Questions

When was the Hc infotech services private limited incorporated?

The Hc infotech services private limited was incorporated with ROC on 26 December 2006 as .

Where has the Hc infotech services private limited been incorporated?

The company was incorporated in Mumbai with registration number 166494.

What is the E-filing status of the company?

The status of Hc infotech services private limited is Active.

Number of Key Management personnel of the Hc infotech services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hc infotech services private limited?

The appointed directors in the company are:

  • Mahesh mangilal mehta
  • Kshitij dattatray vedak
  • Dattatraya bhalchandra vedak
  • Pinakin laxmichand shah
  • Girish laxmichand shah
  • Niru mahesh mehta