Company Information

CIN
Status
Date of Incorporation
23 December 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Debasish Banerjee
Debasish Banerjee
Director
for almost 19 years
Gurpur Sandeep Prabhu
Gurpur Sandeep Prabhu
Director/Designated Partner
for almost 2 years
Wimpy Khanuja
Wimpy Khanuja
Company Secretary
for over 3 years
David John Lane Freer Anderson
David John Lane Freer Anderson
Director/Designated Partner
for over 3 years

Past Directors

Malcolm Laurence Green
Malcolm Laurence Green
Additional Director
over 6 years ago
Manoj Madachery
Manoj Madachery
Additional Director
over 6 years ago
Vivek Jnanaprakash Kudluru
Vivek Jnanaprakash Kudluru
Additional Director
almost 8 years ago
Robert Kenneth Hall
Robert Kenneth Hall
Director
about 8 years ago
Paul William Russo
Paul William Russo
Director
over 9 years ago
Darapur Srinivasamurthy Ananthapadmanabha
Darapur Srinivasamurthy Ananthapadmanabha
Director
over 9 years ago
Ponnanna Uthappa Balyanda
Ponnanna Uthappa Balyanda
Whole Time Director
over 15 years ago
Rangamani Kannan
Rangamani Kannan
Whole Time Director
over 15 years ago
Christian Henry Wells
Christian Henry Wells
Director
over 15 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-29092020_signed
Optional Attachment-(1)-28092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Copy of written consent given by auditor-10092020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Frequently Asked Questions

What is the date on which the Hibu india private limited incorporated?

Hibu india private limited was incorporated on 23 December 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hibu india private limited compliant?

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

What is the number of directors associated with Hibu india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Hibu india private limited?

13 of directors are associated with the company.