Company Information

CIN
Status
Date of Incorporation
09 May 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,878,700
Authorised Capital
10,000,000

Directors

Sampath Gopalakrishnan
Sampath Gopalakrishnan
Director/Designated Partner
for almost 2 years
Guru Prasad Makam
Guru Prasad Makam
Director/Designated Partner
for almost 2 years
Jyoti Muraleedharan Nair
Jyoti Muraleedharan Nair
Director/Designated Partner
for over 1 year
Kuncham Prashanth
Kuncham Prashanth
Director/Designated Partner
for almost 2 years

Past Directors

Sharatkumar Shankaraya Sadashivapeth
Sharatkumar Shankaraya Sadashivapeth
Director
about 6 years ago
Doddabasappa Bhattad Mariyappa
Doddabasappa Bhattad Mariyappa
Additional Director
almost 7 years ago
Archana Goil
Archana Goil
Additional Director
almost 7 years ago
Basawaraj Mahabaleshwar Tambakad
Basawaraj Mahabaleshwar Tambakad
Director
about 20 years ago
Deepak Goil
Deepak Goil
Director
over 28 years ago

Documents

Form ADT-1-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-23102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the date of Hi fidelity solutions private limited incorporation?

Incorporation date of the company is 09 May 1996 .

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 9.

Hi fidelity solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Guru prasad makam
  • Deepak goil
  • Basawaraj mahabaleshwar tambakad
  • Archana goil
  • Doddabasappa bhattad mariyappa
  • Sharatkumar shankaraya sadashivapeth
  • Kuncham prashanth
  • Jyoti muraleedharan nair
  • Sampath gopalakrishnan