Company Information

CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,771,910
Authorised Capital
59,000,000

Directors

Viswamitra Sachidananda Hariharan
Viswamitra Sachidananda Hariharan
Director/Designated Partner
about 2 years ago
Subrat Sarojkumar Mohanty
Subrat Sarojkumar Mohanty
Director/Designated Partner
over 2 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
over 10 years ago
Natarajan Ranganathan
Natarajan Ranganathan
Director
over 18 years ago

Registered Trademarks

Editaris With Device Hurix Systems

[Class : 41] Education; Providing Of Training

Editaris With Device Hurix Systems

[Class : 42] Providing Online Non Downloadable Web Based Software; Providing Online Non Downloadable Software [Application Service Provider]; Providing Temporary Use Of Non Downloadable Computer Software; It Consultancy, Advisory And Information Services; Software As A Service [Saa S]

Learnquil With Device Hurix Systems

[Class : 42] Providing Online Non Downloadable Web Based Software; Providing Online Non Downloadable Software [Application Service Provider]; Providing Temporary Use Of Non Downloadable Computer Software; It Consultancy, Advisory And Information Services; Software As A Service [Saa S]
View +22 more Brands for Hurix Systems Private Limited.

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
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form SH-9-15112019-signed
Form SH-8-15112019-signed
Form MGT-14-27092019_signed
Auditor's report-27092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27092019
Audited financial statements of last three years-27092019
Statement of assets and liabilities-27092019
Declaration by auditor(s)-27092019
Details of the promoters of the company-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Copy of board resolution-27092019
Buy back details of last three years-27092019
Affidavit as per rule 65(3)-27092019
Copy of the board resolution-27092019
Copy of Special Resolution-27092019
Optional Attachment-(1)-27092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Supplementary or Test audit report under section 143-26092019
Form AOC - 4 CFS-26092019_signed
Company CSR policy as per section 135(4)-24092019
Statement of Subsidiaries as per section 129 - Form AOC-1-24092019
Details of other Entity(s)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed