Company Information

CIN
U33120KA2014PTC077019
Status
Date of Incorporation
30 October 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

. Jayanthi
. Jayanthi
Director/Designated Partner
for about 9 years
Krishna Kumar Ganapathy
Krishna Kumar Ganapathy
Director/Designated Partner
for about 10 years

Past Directors

Nitesh Pant
Nitesh Pant
Director
about 10 years ago

Charges

97 Lak
01 January 2019
State Bank Of India
97 Lak
01 January 2019
State Bank Of India
0
01 January 2019
State Bank Of India
0
01 January 2019
State Bank Of India
0

Documents

Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form PAS-3-25022020_signed
Form SH-7-25022020-signed
Copy of Board or Shareholders? resolution-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Altered memorandum of assciation;-18022020
Copy of the resolution for alteration of capital;-18022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306

Frequently Asked Questions

What is the date of Hearfon systems private limited incorporation?

Incorporation date of the company is 30 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 3.

Hearfon systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitesh pant
  • Krishna kumar ganapathy
  • . jayanthi