Company Information

CIN
U72900KA2005PTC036753
Status
Date of Incorporation
11 July 2005
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
52,132,090
Authorised Capital
100,000,000

Directors

Arun Menon
Arun Menon
Director/Designated Partner
for over 1 year
Ravi Seshadri
Ravi Seshadri
Individual Promoter
for over 19 years
Ramakrishna Ravindranath
Ramakrishna Ravindranath
Director/Designated Partner
for over 1 year
Marudheri Shankaran Chandrasekhar
Marudheri Shankaran Chandrasekhar
Director/Designated Partner
for over 1 year

Past Directors

Prasad Tagat
Prasad Tagat
Director
over 19 years ago

Charges

1 Crore
30 July 2015
Hdfc Bank Limited
1 Crore
30 July 2015
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0
30 July 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(2)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Form DPT-3-08052020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed

Frequently Asked Questions

What is the date on which the Hexagon global it services private limited incorporated?

Hexagon global it services private limited was incorporated on 11 July 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hexagon global it services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hexagon global it services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hexagon global it services private limited?

5 of directors are associated with the company.