Company Information

CIN
U51506KA2005PTC035562
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hosur Janardana Venkateshappa
Hosur Janardana Venkateshappa
Director/Designated Partner
for almost 20 years

Past Directors

Neelima Thomas
Neelima Thomas
Whole Time Director
about 8 years ago
Priti Ravindra Lad
Priti Ravindra Lad
Director
about 15 years ago
Akshita Ravindra Lad
Akshita Ravindra Lad
Director
about 15 years ago
Prema Veerabhadregowda
Prema Veerabhadregowda
Director
over 15 years ago

Charges

30 Lak
17 October 2020
Hdfc Bank Limited
30 Lak
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date on which the Hirecraft software private limited incorporated?

Hirecraft software private limited was incorporated on 08 February 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hirecraft software private limited compliant?

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

What is the number of directors associated with Hirecraft software private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hirecraft software private limited?

5 of directors are associated with the company.