Company Information

CIN
U74899DL1992PLC050844
Status
Date of Incorporation
02 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
192,340,470
Authorised Capital
200,000,000

Directors

Vikram Shastry
Vikram Shastry
Director/Designated Partner
for about 1 year
Deepak Raj Kapoor
Deepak Raj Kapoor
Manager
for almost 3 years
Jagat Bahadur Singh
Jagat Bahadur Singh
Director/Designated Partner
for over 5 years
Shiv Nadar
Shiv Nadar
Beneficial Owner
for almost 5 years
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
for over 1 year
Sandeep Gupta
Sandeep Gupta
Director
for over 22 years
Sashi Sekhar Mishra
Sashi Sekhar Mishra
Director/Designated Partner
for over 1 year
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Surendra Prakash
Surendra Prakash
Director
about 6 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 8 years ago
Chitra Bhalla
Chitra Bhalla
Director
over 18 years ago

Charges

5 Crore
30 January 1996
The Shamrao Vithal Co-operative Bank
2 Crore
10 January 1996
The Shamaro Vithal Co - Operative Bank
2 Crore
30 January 1996
The Shamrao Vithal Co-operative Bank
0
10 January 1996
The Shamaro Vithal Co - Operative Bank
0
30 January 1996
The Shamrao Vithal Co-operative Bank
0
10 January 1996
The Shamaro Vithal Co - Operative Bank
0
30 January 1996
The Shamrao Vithal Co-operative Bank
0
10 January 1996
The Shamaro Vithal Co - Operative Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-31122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201231
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Altered memorandum of association-28122020
Altered articles of association-28122020
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of association-23122020
Altered articles of association-23122020
Optional Attachment-(2)-23122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Optional Attachment-(1)-23102019

Frequently Asked Questions

When was the Hcl infosolutions limited incorporated?

The Hcl infosolutions limited was incorporated with ROC on 02 November 1992 as .

Where has the Hcl infosolutions limited been incorporated?

The company was incorporated in Delhi with registration number 050844.

What is the E-filing status of the company?

The status of Hcl infosolutions limited is Active.

Number of Key Management personnel of the Hcl infosolutions limited?

The company has 11 key management personnel in the company.

Who are the directors of the Hcl infosolutions limited?

The appointed directors in the company are:

  • Shiv nadar
  • Sunil kumar shrivastava
  • Sashi sekhar mishra
  • Jagat bahadur singh
  • Chitra bhalla
  • Vikas agarwal
  • Surendra prakash
  • Vipin kumar gupta
  • Sandeep gupta
  • Vikram shastry
  • Deepak raj kapoor