Company Information

CIN
U30007TN1995PTC031567
Status
Date of Incorporation
26 May 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jagannathan Sriraman
Jagannathan Sriraman
Director
for over 1 year
Gopalan Krishnan
Gopalan Krishnan
Director
for over 29 years

Past Directors

Rengan Ravi
Rengan Ravi
Director
about 18 years ago
Krishnamurthy Balasubramanian
Krishnamurthy Balasubramanian
Director
over 29 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-21102020-signed
Auditor?s certificate-25092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-25092020
Auditor?s certificate-24092020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Form DPT-3-30102019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019

Frequently Asked Questions

What is the incorporation date of the Hexagon electronic products & agencies private limited?

Incorporation date of the company is 26 May 1995 .

What is the state of the Hexagon electronic products & agencies private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Hexagon electronic products & agencies private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Hexagon electronic products & agencies private limited?

Hexagon electronic products & agencies private limited has appointed 4 of directors.

Who are the appointed Directors in Hexagon electronic products & agencies private limited?

The appointed directors in the company are:

  • Gopalan krishnan
  • Rengan ravi
  • Jagannathan sriraman
  • Krishnamurthy balasubramanian