Company Information

CIN
U72200KA1998PTC023291
Status
Date of Incorporation
22 January 1998
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
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,500,000

Directors

Sibiannejacob .
Sibiannejacob .
Director
for over 20 years
Santhosh John Varughese
Santhosh John Varughese
Director
for over 26 years
Leelamma John
Leelamma John
Director
for over 23 years
Jacob Samuel
Jacob Samuel
Director
for over 1 year

Past Directors

Kallarackal John Varughese
Kallarackal John Varughese
Managing Director
about 24 years ago

Charges

30 Lak
30 March 2016
Canara Bank
14 Lak
29 November 2001
Canara Bank
2 Lak
29 November 2001
Canara Bank
12 Lak
05 June 2020
Canara Bank
1 Lak
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0

Documents

Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form DPT-3-27012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-22072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date on which the Hps technologies private limited incorporated?

Hps technologies private limited was incorporated on 22 January 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hps technologies private limited compliant?

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

What is the number of directors associated with Hps technologies private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hps technologies private limited?

5 of directors are associated with the company.