Company Information
CIN
Status
Date of Incorporation
10 January 1989
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Rametra
Director/Designated Partner
over 3 years ago
over 3 years ago
Rohit Jain
Additional Director
over 7 years ago
over 7 years ago
Rajeev Sudesh Gupta
Director
about 19 years ago
about 19 years ago
Past Directors
Ajay Puri
Additional Director
over 3 years ago
over 3 years ago
Lakshmi Kumar
Additional Director
over 4 years ago
over 4 years ago
Harjit Singh Anand
Additional Director
over 6 years ago
over 6 years ago
Vikram Negi
Whole Time Director
over 7 years ago
over 7 years ago
Sriram Gopalan Iyengar
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Prakash Vinodrai Shukla
Additional Director
about 15 years ago
about 15 years ago
Harish Peshorilal Bhasin
Director
over 15 years ago
over 15 years ago
Ajay Madan
Director
about 19 years ago
about 19 years ago
Baldev Raj Gupta
Director
about 19 years ago
about 19 years ago
Bhuvanesh Sharma
Company Secretary
about 19 years ago
about 19 years ago
Parvinder Chadha
Whole Time Director
almost 20 years ago
almost 20 years ago
Sunil Vasant Rajyadhyaksha
Whole Time Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 42] Software Development
[Class : 42] Software Development
[Class : 42] Software Development
View +13 more Brands for Hov Services Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-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
XBRL document in respect Consolidated financial statement-01102019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
Form MGT-15-17092019_signed
Form DPT-3-18072019-signed
Form MSME FORM I-27052019_signed