Company Information

CIN
U72300DL1995PLC069891
Status
Date of Incorporation
19 June 1995
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
25 September 2023
Paid Up Capital
1,060,700
Authorised Capital
10,000,000

Directors

Ramaswamy Gandhi
Ramaswamy Gandhi
Director/Designated Partner
for over 1 year
Shiv Kumar Walia
Shiv Kumar Walia
Director/Designated Partner
for over 2 years
Rajiv Sodhi
Rajiv Sodhi
Director
for over 24 years
Rita Gupta
Rita Gupta
Director/Designated Partner
for over 2 years
Goutam Rungta
Goutam Rungta
Director/Designated Partner
for over 1 year
Subramanian Gopalakrishnan
Subramanian Gopalakrishnan
Director/Designated Partner
for almost 9 years

Past Directors

Anoop Kumar Tiwari
Anoop Kumar Tiwari
Additional Director
over 6 years ago
Rahul Singh
Rahul Singh
Director
almost 12 years ago
Prahlad Rai Bansal
Prahlad Rai Bansal
Director
over 21 years ago

Charges

50 Lak
01 October 2018
Axis Bank Limited
50 Lak
01 October 2018
Axis Bank Limited
0
01 October 2018
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MSME FORM I-29102020_signed
Form DIR-12-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020
Declaration by first director-23102020
Form DIR-12-07022020_signed
Optional Attachment-(2)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Optional Attachment-(3)-06022020
Evidence of cessation;-06022020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date on which the Hcl software products limited incorporated?

Hcl software products limited was incorporated on 19 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hcl software products limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hcl software products limited?

9 of directors are associated with the company.

What is the number of directors associated with Hcl software products limited?

9 of directors are associated with the company.