Company Information

CIN
Status
Date of Incorporation
22 December 2006
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
30 September 2023
Paid Up Capital
9,715,380
Authorised Capital
25,100,000

Directors

Permendra Kumar Singh
Permendra Kumar Singh
Director/Designated Partner
for 12 months
Vikas Garg
Vikas Garg
Director/Designated Partner
for almost 2 years
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 4 years ago
Mai Ram
Mai Ram
Additional Director
over 5 years ago
Labh Singh
Labh Singh
Additional Director
almost 6 years ago
Durga Acharya
Durga Acharya
Additional Director
over 6 years ago
Chetan Kumar Verma
Chetan Kumar Verma
Additional Director
about 7 years ago
Shweta Shatsri
Shweta Shatsri
Director
over 8 years ago
Alok Bahadur Mathur
Alok Bahadur Mathur
Director
almost 14 years ago
Sandeep Kaushal
Sandeep Kaushal
Director
about 18 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Approval letter of extension of financial year of AGM-31122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(4)-28102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-26112019_signed

Frequently Asked Questions

When was the Heimdahl software systems private limited incorporated?

The Heimdahl software systems private limited was incorporated with ROC on 22 December 2006 as .

Where has the Heimdahl software systems private limited been incorporated?

The company was incorporated in Delhi with registration number 156952.

What is the E-filing status of the company?

The status of Heimdahl software systems private limited is Active.

Number of Key Management personnel of the Heimdahl software systems private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Heimdahl software systems private limited?

The appointed directors in the company are:

  • Permendra kumar singh
  • Durga acharya
  • Alok bahadur mathur
  • Shweta shatsri
  • Labh singh
  • Sandeep kaushal
  • Vikas garg
  • Chetan kumar verma
  • Mai ram
  • Jai prakash singh
  • Pawan kumar