Company Information

CIN
Status
Date of Incorporation
02 September 1997
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
09 November 2023
Paid Up Capital
1,984,533,330
Authorised Capital
2,000,000,000

Directors

Ananda Raghuveer Naik
Ananda Raghuveer Naik
Director/Designated Partner
for over 1 year

Past Directors

Swaminathan Deepa
Swaminathan Deepa
Additional Director
over 2 years ago
Ketan Maganlal Patel
Ketan Maganlal Patel
Additional Director
over 3 years ago
Anjana Mary Perumal
Anjana Mary Perumal
Director
over 5 years ago
Sumeer Chandra
Sumeer Chandra
Additional Director
over 7 years ago
Ashok Waran
Ashok Waran
Director
about 8 years ago
Sridhar Pamidi Reddy
Sridhar Pamidi Reddy
Director
about 8 years ago
Narayan Vasudeo Prabhutendulkar
Narayan Vasudeo Prabhutendulkar
Director
over 12 years ago
Sunil Dutt
Sunil Dutt
Director
about 14 years ago
Sriram Mohan
Sriram Mohan
Company Secretary
over 14 years ago
Ravi Swaminathan
Ravi Swaminathan
Director
about 17 years ago
Satya Sesha Sai Casukhela
Satya Sesha Sai Casukhela
Company Secretary
about 19 years ago
Balu Doraisamy
Balu Doraisamy
Managing Director
over 25 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-19122020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Form MSME FORM I-19062020_signed
Form MSME FORM I-07012020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Optional Attachment-(2)-24092019
Notice of resignation;-24092019
Optional Attachment-(3)-24092019

Frequently Asked Questions

What is the date of Hp india sales private limited incorporation?

Incorporation date of the company is 02 September 1997 .

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 13.

Hp india sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil dutt
  • Satya sesha sai casukhela
  • Anjana mary perumal
  • Sridhar pamidi reddy
  • Ravi swaminathan
  • Narayan vasudeo prabhutendulkar
  • Balu doraisamy
  • Ashok waran
  • Sumeer chandra
  • Ananda raghuveer naik
  • Ketan maganlal patel
  • Swaminathan deepa
  • Sriram mohan