Company Information

CIN
U06599KA2005PTC037199
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,090,000
Authorised Capital
3,100,000

Directors

Naina Poghul
Naina Poghul
Director
for almost 17 years
Shamasastry Nagaratna Ravi
Shamasastry Nagaratna Ravi
Managing Director
for 11 months

Past Directors

Nagarathna Shyamasastry
Nagarathna Shyamasastry
Director
about 19 years ago

Charges

22 Lak
29 February 2016
Syndicate Bank
22 Lak
29 February 2016
Syndicate Bank
0
29 February 2016
Syndicate Bank
0
29 February 2016
Syndicate Bank
0

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-13122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-30012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Frequently Asked Questions

What is the date of Hvr financial services private limited incorporation?

Incorporation date of the company is 12 September 2005 .

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 3.

Hvr financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shamasastry nagaratna ravi
  • Naina poghul
  • Nagarathna shyamasastry