Company Information

CIN
U72200DL2012PLC242944
Status
Date of Incorporation
28 September 2012
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
19 September 2023
Paid Up Capital
2,203,000
Authorised Capital
6,000,000

Directors

Sangeeta Talwar
Sangeeta Talwar
Director
for almost 10 years
Nikhil Sinha
Nikhil Sinha
Director/Designated Partner
for about 3 years
Dilip Kumar Srivastava
Dilip Kumar Srivastava
Director
for about 10 years
Rita Gupta
Rita Gupta
Director/Designated Partner
for almost 10 years
Neelesh Agarwal
Neelesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Raghavan Rangarajan
Raghavan Rangarajan
Director
about 6 years ago
Vikas Agarwal
Vikas Agarwal
Additional Director
over 7 years ago
Seshadri Premkumar
Seshadri Premkumar
Director
almost 9 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
almost 9 years ago
Sandeep Kanwar
Sandeep Kanwar
Ceo(kmp)
over 9 years ago
Harshavardhan Madhav Chitale
Harshavardhan Madhav Chitale
Director
almost 10 years ago
Dhirendra Singh
Dhirendra Singh
Director
almost 10 years ago
Rothin Bhattacharyya
Rothin Bhattacharyya
Additional Director
almost 12 years ago

Charges

2,245 Crore
10 June 2019
Idfc First Bank Limited
175 Crore
22 May 2017
Sbicap Trustee Company Limited
435 Crore
30 March 2017
Sbicap Trustee Company Limited
1,780 Crore
02 February 2017
Idfc Bank Limited
100 Crore
08 May 2017
Axis Trustee Services Limited
100 Crore
02 February 2017
Idfc Bank Limited
150 Crore
17 July 2014
State Bank Of India
3,312 Crore
31 March 2021
Hcl Infosystems Limited
400 Crore
27 March 2023
Axis Bank Limited
65 Crore
27 March 2023
Axis Bank Limited
0
02 February 2017
Others
0
30 March 2017
Sbicap Trustee Company Limited
0
02 February 2017
Others
0
08 May 2017
Others
0
22 May 2017
Sbicap Trustee Company Limited
0
10 June 2019
Others
0
31 March 2021
Others
0
17 July 2014
State Bank Of India
0
27 March 2023
Axis Bank Limited
0
02 February 2017
Others
0
30 March 2017
Sbicap Trustee Company Limited
0
02 February 2017
Others
0
08 May 2017
Others
0
22 May 2017
Sbicap Trustee Company Limited
0
10 June 2019
Others
0
31 March 2021
Others
0
17 July 2014
State Bank Of India
0
27 March 2023
Axis Bank Limited
0
02 February 2017
Others
0
30 March 2017
Sbicap Trustee Company Limited
0
02 February 2017
Others
0
08 May 2017
Others
0
22 May 2017
Sbicap Trustee Company Limited
0
10 June 2019
Others
0
31 March 2021
Others
0
17 July 2014
State Bank Of India
0

Documents

Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-19122020-signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-14-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MSME FORM I-29102020_signed
Form DPT-3-25092020-signed
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020

Frequently Asked Questions

What is the incorporation date of the Hcl infotech limited?

Incorporation date of the company is 28 September 2012 .

What is the state of the Hcl infotech limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hcl infotech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hcl infotech limited?

Hcl infotech limited has appointed 13 of directors.

Who are the appointed Directors in Hcl infotech limited?

The appointed directors in the company are:

  • Sanjeev sharma
  • Sangeeta talwar
  • Neelesh agarwal
  • Rita gupta
  • Nikhil sinha
  • Dhirendra singh
  • Seshadri premkumar
  • Dilip kumar srivastava
  • Harshavardhan madhav chitale
  • Sandeep kanwar
  • Rothin bhattacharyya
  • Vikas agarwal
  • Raghavan rangarajan