Company Information

CIN
U72200TN2005PTC055960
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,690
Authorised Capital
2,500,000

Directors

Raghavendra Raghuttama Rao
Raghavendra Raghuttama Rao
Director
for about 19 years
Hariharan Rajagopalan .
Hariharan Rajagopalan .
Director
for over 19 years
Thiruvallur Echambadi Gautham .
Thiruvallur Echambadi Gautham .
Director
for over 19 years

Past Directors

Charges

14 March 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Company CSR policy as per section 135(4)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30052019-signed
Auditor?s certificate-27052019
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date on which the Hinote systems private limited incorporated?

Hinote systems private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hinote systems private limited compliant?

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

What is the number of directors associated with Hinote systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hinote systems private limited?

3 of directors are associated with the company.