Company Information

CIN
U85110KA1995PLC018615
Status
Date of Incorporation
23 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Venkatachalam Swarnalatha
Venkatachalam Swarnalatha
Director/Designated Partner
for over 1 year
Raja Rajeswari
Raja Rajeswari
Director/Designated Partner
for over 29 years
Balaguruswamy Venkatachalam
Balaguruswamy Venkatachalam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-6-04042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date of Hexagon capital markets limited incorporation?

Incorporation date of the company is 23 August 1995 .

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.

Hexagon capital markets limited has appointed how many directors?

The appointed directors in the company are:

  • Balaguruswamy venkatachalam
  • Venkatachalam swarnalatha
  • Raja rajeswari