Company Information

CIN
U93000KA2011PTC061590
Status
Date of Incorporation
12 December 2011
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
112,500
Authorised Capital
500,000

Directors

Sivaramakrishnan Kalyanaraman
Sivaramakrishnan Kalyanaraman
Director
for over 11 years
Princey Joseph
Princey Joseph
Director/Designated Partner
for about 5 years
Mathew Augustine
Mathew Augustine
Director
for almost 13 years
Johnsey Joseph
Johnsey Joseph
Director
for almost 13 years

Past Directors

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of resolution passed by the company-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form DIR-12-27102019_signed
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form DIR-12-25042019_signed

Frequently Asked Questions

What is the date on which the Hr governance solutions (india) private limited incorporated?

Hr governance solutions (india) private limited was incorporated on 12 December 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hr governance solutions (india) private limited compliant?

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

What is the number of directors associated with Hr governance solutions (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hr governance solutions (india) private limited?

4 of directors are associated with the company.