Company Information

CIN
L72200PN1989PLC014448
Status
Date of Incorporation
10 January 1989
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
125,949,720
Authorised Capital
300,000,000

Directors

Rohit Jain
Rohit Jain
Additional Director
for about 7 years
Rajeev Sudesh Gupta
Rajeev Sudesh Gupta
Director
for almost 19 years
Surinder Rametra
Surinder Rametra
Director/Designated Partner
for about 3 years

Past Directors

Ajay Puri
Ajay Puri
Additional Director
over 3 years ago
Lakshmi Kumar
Lakshmi Kumar
Additional Director
over 4 years ago
Harjit Singh Anand
Harjit Singh Anand
Additional Director
over 6 years ago
Vikram Negi
Vikram Negi
Whole Time Director
about 7 years ago
Sriram Gopalan Iyengar
Sriram Gopalan Iyengar
Cfo(kmp)
over 10 years ago
Prakash Vinodrai Shukla
Prakash Vinodrai Shukla
Additional Director
about 15 years ago
Harish Peshorilal Bhasin
Harish Peshorilal Bhasin
Director
over 15 years ago
Ajay Madan
Ajay Madan
Director
almost 19 years ago
Baldev Raj Gupta
Baldev Raj Gupta
Director
almost 19 years ago
Bhuvanesh Sharma
Bhuvanesh Sharma
Company Secretary
almost 19 years ago
Parvinder Chadha
Parvinder Chadha
Whole Time Director
over 19 years ago
Sunil Vasant Rajyadhyaksha
Sunil Vasant Rajyadhyaksha
Whole Time Director
almost 36 years ago

Charges

8 Crore
20 October 2012
Icici Bank Limited
8 Crore
07 November 2014
Hdfc Bank Limited
8 Crore
16 May 2005
Hdfc Bank Limited
13 Lak
20 October 2012
Icici Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
16 May 2005
Hdfc Bank Limited
0
20 October 2012
Icici Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
16 May 2005
Hdfc Bank Limited
0

Documents

Form MGT-15-25092020
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form MGT-7-20102020_signed
Form MGT-14-09102020_signed
Form DIR-12-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-20082020-signed
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form MSME FORM I-07082020_signed
Form AOC-4(XBRL)-03102019_signed
Optional Attachment-(1)-01102019
XBRL document in respect Consolidated financial statement-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019

Frequently Asked Questions

What is the date of Hov services limited incorporation?

Incorporation date of the company is 10 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 15.

Hov services limited has appointed how many directors?

The appointed directors in the company are:

  • Harjit singh anand
  • Sunil vasant rajyadhyaksha
  • Parvinder chadha
  • Rajeev sudesh gupta
  • Vikram negi
  • Lakshmi kumar
  • Baldev raj gupta
  • Prakash vinodrai shukla
  • Surinder rametra
  • Harish peshorilal bhasin
  • Rohit jain
  • Ajay madan
  • Sriram gopalan iyengar
  • Ajay puri
  • Bhuvanesh sharma