Company Information

CIN
U64200MH2000PTC126681
Status
Date of Incorporation
22 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,771,910
Authorised Capital
59,000,000

Directors

Natarajan Ranganathan
Natarajan Ranganathan
Director
for over 17 years
Kanwaljit Singh
Kanwaljit Singh
Director
for over 9 years
Viswamitra Sachidananda Hariharan
Viswamitra Sachidananda Hariharan
Director/Designated Partner
for about 1 year
Subrat Sarojkumar Mohanty
Subrat Sarojkumar Mohanty
Director/Designated Partner
for over 1 year

Past Directors

Charges

24 Crore
20 April 2010
Kotak Mahindra Bank Limited
13 Crore
22 December 2006
Kotak Mahindra Bank Limited
10 Crore
23 March 2001
Kotak Mahindra Finance Ltd.
3 Lak
23 October 2002
Kotak Mahindra Finance Ltd.
5 Lak
30 January 2006
Kotak Mahindra Bank Ltd.
2 Crore
28 December 2005
Kotak Mahindra Bank Limited
1 Crore
22 December 2006
Others
0
28 December 2005
Kotak Mahindra Bank Limited
0
30 January 2006
Kotak Mahindra Bank Ltd.
0
23 October 2002
Kotak Mahindra Finance Ltd.
0
23 March 2001
Kotak Mahindra Finance Ltd.
0
20 April 2010
Kotak Mahindra Bank Limited
0
22 December 2006
Others
0
28 December 2005
Kotak Mahindra Bank Limited
0
30 January 2006
Kotak Mahindra Bank Ltd.
0
23 October 2002
Kotak Mahindra Finance Ltd.
0
23 March 2001
Kotak Mahindra Finance Ltd.
0
20 April 2010
Kotak Mahindra Bank Limited
0
22 December 2006
Others
0
28 December 2005
Kotak Mahindra Bank Limited
0
30 January 2006
Kotak Mahindra Bank Ltd.
0
23 October 2002
Kotak Mahindra Finance Ltd.
0
23 March 2001
Kotak Mahindra Finance Ltd.
0
20 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form SH-8-15112019-signed
Form SH-9-15112019-signed
Form MGT-14-27092019_signed
Copy of the board resolution-27092019
Details of the promoters of the company-27092019
Statement of assets and liabilities-27092019
Auditor's report-27092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27092019
Copy of board resolution-27092019
Copy of Special Resolution-27092019
Optional Attachment-(1)-27092019
Buy back details of last three years-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Affidavit as per rule 65(3)-27092019
Declaration by auditor(s)-27092019

Frequently Asked Questions

What is the date on which the Hurix systems private limited incorporated?

Hurix systems private limited was incorporated on 22 May 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hurix systems private limited compliant?

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

What is the number of directors associated with Hurix systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hurix systems private limited?

4 of directors are associated with the company.