Company Information

CIN
L72900MH1992PLC069662
Status
Date of Incorporation
20 November 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2018
Last Annual Meeting
23 April 2019
Paid Up Capital
596,737,362
Authorised Capital
2,613,100,000

Past Directors

Charges

0
05 March 1998
Canara Bank
32 Lak
10 August 1987
Canara Bank
5 Lak
30 November 1999
Banque Nationale De Paris
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13 June 2003
Idbi Bank Limited
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15 Crore
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10 Crore
10 September 2004
Industrial Development Bank Of India Limited
50 Crore
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Citibank N.a.
16 Crore
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Citibank N. A.
8 Crore
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Idbi Bank Limited
4 Crore
17 March 2004
Hewlett Packard Financial Services India Private Limited
15 Lak
15 December 2003
Hewlett Packard Financial Service S Pvt. Ltd
79 Lak
10 December 2003
Hewlett Packard Financial Srvices India Private Limited
39 Lak
14 October 2003
Hewlett Packard Financial Service S Pvt. Ltd
1 Crore
17 March 2004
Hewlett Packard Financial Services India Pvt. Ltd
60 Lak
01 June 2005
Evelopment Credit Bank Of India Limited
0
28 December 2000
Icici Limited
15 Crore
03 September 1998
Punjab National Bank
8 Crore
31 July 1997
Citi Bank N.a.
84 Lak
20 July 1998
Andhra Bank
2 Crore
30 August 1997
Andhra Bank
2 Crore
09 July 1998
Indusind Bank Ltd
3 Crore
29 March 1997
Punjab National Bank
35 Lak

Documents

Details of shareholders-141016.PDF
Details of shareholders-010816.PDF
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form PAS-3-130216.OCT
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
List of allottees-120216.PDF
Resltn passed by the BOD-120216.PDF
Form DIR-11-070216.OCT
Form MGT-6-040216-040116.PDF
Declaration by person-040216.PDF
Optional Attachment 3-040216.PDF
Optional Attachment 2-040216.PDF
Optional Attachment 1-040216.PDF
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Form MGT-6-090116-071215.PDF
Form MGT-6-090116-021215.PDF
Optional Attachment 3-090116.PDF

Frequently Asked Questions

What is the date of Hexaware technologies limited incorporation?

Incorporation date of the company is 20 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Hexaware technologies limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hexaware technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Srikrishna ramakarthikeyan
  • Kapil modi
  • Vikash kumar jain