Company Information

CIN
U51505KA2002PTC031158
Status
Date of Incorporation
25 October 2002
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 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamata Sreedhar Shenoy
Mamata Sreedhar Shenoy
Director
for about 22 years
Madhava Chandrashekhara Somayaji
Madhava Chandrashekhara Somayaji
Director
for over 1 year

Past Directors

Documents

Form DPT-3-20042020-signed
Form DPT-3-02012020-signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-05112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(2)-10112018
Directors report as per section 134(3)-10112018
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018

Frequently Asked Questions

What is the date of Hsm consultants india private limited incorporation?

Incorporation date of the company is 25 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 2.

Hsm consultants india private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhava chandrashekhara somayaji
  • Mamata sreedhar shenoy