Company Information

CIN
U74900PB2012PTC036015
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod Agarwal
Vinod Agarwal
Director
for over 12 years
Rajen Shah
Rajen Shah
Director/Designated Partner
for almost 2 years
Kapil Kanaiyalal Popat
Kapil Kanaiyalal Popat
Director/Designated Partner
for almost 2 years
Anurag Ranjan Chowdhury
Anurag Ranjan Chowdhury
Director/Designated Partner
for almost 2 years

Past Directors

Saral Verma
Saral Verma
Director
over 11 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
over 12 years ago
Ankush Wadhera
Ankush Wadhera
Director
over 12 years ago

Charges

0
29 March 2016
Oriental Bank Of Commerce
15 Crore
31 August 2012
Oriental Bank Of Commerce
37 Crore
31 August 2012
Oriental Bank Of Commerce
0
29 March 2016
Others
0
31 August 2012
Oriental Bank Of Commerce
0
29 March 2016
Others
0
31 August 2012
Oriental Bank Of Commerce
0
29 March 2016
Others
0

Documents

Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Frequently Asked Questions

When was the Hsrp solutions (punjab) private limited incorporated?

The Hsrp solutions (punjab) private limited was incorporated with ROC on 05 March 2012 as .

Where has the Hsrp solutions (punjab) private limited been incorporated?

The company was incorporated in Chandigarh with registration number 036015.

What is the E-filing status of the company?

The status of Hsrp solutions (punjab) private limited is Active.

Number of Key Management personnel of the Hsrp solutions (punjab) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hsrp solutions (punjab) private limited?

The appointed directors in the company are:

  • Saral verma
  • Vinod agarwal
  • Ankush wadhera
  • Jagdish manilal shah
  • Anurag ranjan chowdhury
  • Kapil kanaiyalal popat
  • Rajen shah