Company Information

CIN
Status
Date of Incorporation
06 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Video Recording Or Reproducing Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
22,271,100
Authorised Capital
26,500,000

Directors

Kanti Mohan Rustagi
Kanti Mohan Rustagi
Director
for over 11 years
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director
for almost 18 years
Abin Kumar Das
Abin Kumar Das
Director
for almost 18 years
Rangan Mohan
Rangan Mohan
Director/Designated Partner
for over 9 years

Past Directors

Suryanarayanan Mahadevan
Suryanarayanan Mahadevan
Additional Director
over 10 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 10 years ago
Sridhar Krishnamurthy
Sridhar Krishnamurthy
Additional Director
about 11 years ago
Harish Avtarkrishna Chopra
Harish Avtarkrishna Chopra
Additional Director
about 11 years ago
. Anthony Joseph
. Anthony Joseph
Director
over 11 years ago
Ramesh Gopalan
Ramesh Gopalan
Additional Director
over 13 years ago
Srinivas Palakodeti
Srinivas Palakodeti
Director
about 14 years ago
Viswanath Rama Rao
Viswanath Rama Rao
Director
about 14 years ago
Partha De Sarkar
Partha De Sarkar
Additional Director
over 14 years ago
Subramanya Chandrashekar
Subramanya Chandrashekar
Additional Director
over 14 years ago

Charges

0
14 May 2008
Central Bank Of India
4 Lak
10 December 2012
Icici Bank Limited
10 Crore
11 December 2013
Icici Bank Limited
7 Crore
06 October 2016
Icici Bank Limited
22 Crore
26 May 2009
Development Credit Bank Limited
1 Crore
06 October 2016
Others
0
11 December 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
14 May 2008
Central Bank Of India
0
26 May 2009
Development Credit Bank Limited
0
06 October 2016
Others
0
11 December 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
14 May 2008
Central Bank Of India
0
26 May 2009
Development Credit Bank Limited
0
06 October 2016
Others
0
11 December 2013
Icici Bank Limited
0
10 December 2012
Icici Bank Limited
0
14 May 2008
Central Bank Of India
0
26 May 2009
Development Credit Bank Limited
0

Documents

Form INC-28-06082018-signed
Optional Attachment-(3)-01082018
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-30052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Optional Attachment-(2)-30052018
Form AOC-4(XBRL)-30052018_signed
Form MR-1-18052018-signed
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Copy of shareholders resolution-26042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26042018
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125

Frequently Asked Questions

What is the date on which the Hgs international services private limited incorporated?

Hgs international services private limited was incorporated on 06 February 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hgs international services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Hgs international services private limited?

14 of directors are associated with the company.

What is the number of directors associated with Hgs international services private limited?

14 of directors are associated with the company.