Hepsoft Technologies Private Limited

As on 20 November 2021

Hepsoft Technologies Private Limited incorporated with MCA on 20 December 2012. The Hepsoft Technologies Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ernakulam with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Hepsoft Technologies Private Limited's last Annual General Meeting(AGM) was held on 15 October 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 3 directors/key management personal Raju George, Joseph George, and Anju Vincent Hepsoft Technologies Private Limited company registration number is 032955 and its Corporate Identification Number(CIN) provided from MCA is U72200KL2012PTC032955.

Hepsoft Technologies Private Limited company's registered office address is Module No 11, 4 Th Floor, Nila Building, Technopark Campus Thiruvananthapuram Thiruvananthapuram Kl 695581 In. Find other contact information for Hepsoft Technologies Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 70 documents available for download.

Current status of Hepsoft Technologies Private Limited company is Active.

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Company Information

CIN U72200KL2012PTC032955
Company Status Active
Registration Number 032955
Date of Incorporation 20 December 2012
Registration State Ernakulam
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 15 October 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Raju George

is associated with 1 other companies

Joseph George

is associated with no other company

Anju Vincent

is associated with no other company

Charges

Name Date Status Amount
Kerala Financial Corporation
08 May 2014 PENDING 10 LAC

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Certificates

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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

2020

Other eForms
Form DPT-3-1911202019 November 2020
Form INC-22-04112020_signed04 November 2020
Other Attachments
Copy of board resolution authorizing giving of notice-0311202003 November 2020
Copies of the utility bills as mentioned above (not older than two months)-0311202003 November 2020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-0311202003 November 2020
Optional Attachment-(1)-0311202003 November 2020
Annual Returns and Balance Sheet
Form MGT-7-29102020_signed29 October 2020
Form AOC-4-29102020_signed29 October 2020
Other Attachments
List of share holders, debenture holders;-2710202027 October 2020
Directors report as per section 134(3)-2710202027 October 2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710202027 October 2020
Other eForms
Form DPT-3-23032020-signed23 March 2020

2019

Form ADT-1-23112019_signed23 November 2019
Annual Returns and Balance Sheet
Form MGT-7-17112019_signed17 November 2019
Other Attachments
Directors report as per section 134(3)-2510201925 October 2019
List of share holders, debenture holders;-2510201925 October 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2510201925 October 2019
Annual Returns and Balance Sheet
Form AOC-4-2510201925 October 2019
Other Attachments
Copy of the intimation sent by company-1410201916 October 2019
Copy of written consent given by auditor-1410201916 October 2019
Copy of resolution passed by the company-1410201916 October 2019
Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2019011212 January 2019
Charge Documents
Form CHG-4-12012019_signed12 January 2019
Letter of the charge holder stating that the amount has been satisfied-1001201910 January 2019

2018

Annual Returns and Balance Sheet
Form MGT-7-21122018_signed21 December 2018
Form AOC-4-20122018_signed20 December 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1812201818 December 2018
List of share holders, debenture holders;-1812201818 December 2018
Directors report as per section 134(3)-1812201818 December 2018

2017

Annual Returns and Balance Sheet
Form MGT-7-28102017_signed28 October 2017
Form AOC-4-28102017_signed28 October 2017
Other Attachments
Directors report as per section 134(3)-2710201727 October 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
List of share holders, debenture holders;-2710201727 October 2017

2016

Annual Returns and Balance Sheet
Form MGT-7-31102016_signed31 October 2016
Other Attachments
List of share holders, debenture holders;-3110201631 October 2016
Annual Returns and Balance Sheet
Form AOC-4-28102016_signed28 October 2016
Other Attachments
Directors report as per section 134(3)-2810201628 October 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2810201628 October 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-121115.OCT11 November 2015
Form AOC-4-071115.OCT06 November 2015

2014

Incorporation Documents
-261014.OCT25 October 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-231014.PDF23 October 2014
Optional Attachment 1-231014.PDF23 October 2014
Other eForms
Form DIR-12-231014.OCT23 October 2014
Annual Returns and Balance Sheet
FormSchV-221014 for the FY ending on-310314.OCT22 October 2014
Form23AC-221014 for the FY ending on-310314.OCT22 October 2014
Other eForms
Form MGT-14-211014.OCT21 October 2014
Other Attachments
Copy of resolution-181014.PDF18 October 2014
Charge Documents
Form CHG-1-180614.OCT18 June 2014
Certificates
Certificate of Registration of Mortgage-160614.PDF16 June 2014
Other Attachments
Instrument of creation or modification of charge-160614.PDF16 June 2014
Certificate of Registration of Mortgage-160614.PDF16 June 2014
Other eForms
Certificate of Registration of Mortgage-160614.PDF16 June 2014

2013

Other Attachments
Optional Attachment 2-091013.PDF09 October 2013
Optional Attachment 1-091013.PDF09 October 2013
Other eForms
Form 32-091013.OCT09 October 2013
Form 23B for period 010413 to 310314-290813.OCT19 September 2013
Annual Returns and Balance Sheet
FormSchV-130913 for the FY ending on-310313.OCT14 September 2013
Form23AC-130913 for the FY ending on-310313.OCT14 September 2013

2012

Certificates
Certificate of Incorporation-201212.PDF20 December 2012
Other Attachments
Acknowledgement of Stamp Duty MoA payment-201212.PDF20 December 2012
Acknowledgement of Stamp Duty AoA payment-201212.PDF20 December 2012
Incorporation Documents
Certificate of Incorporation-201212.PDF20 December 2012
Other Attachments
MoA - Memorandum of Association-171212.PDF17 December 2012
AoA - Articles of Association-171212.PDF17 December 2012
Optional Attachment 1-171212.PDF17 December 2012
Incorporation Documents
Form 32-171212-171212.PDF17 December 2012
Form 18-171212-171212.PDF17 December 2012
Form 1-171212.PDF17 December 2012

Events

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FAQs

What is the date on which the Hepsoft technologies private limited incorporated?

Hepsoft technologies private limited was incorporated on 20 December 2012 .

What is the official Registered address of the Hepsoft technologies private limited?

Official registered address of the company is Module no 11, 4th floor, nila building, technopark campus thiruvananthapuram thiruvananthapuram kl 695581 in.

In which state has the company been incorporated?

The company is based in Ernakulam.

What is classification of the registered company?

The Hepsoft technologies private limited registered with RoC is classified as Private company.

Is the Hepsoft technologies private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hepsoft technologies private limited?

3 of directors are associated with the company.

Who are the listed directors of the Hepsoft technologies private limited?

The appointed directors in the company are:

  • Raju george
  • Joseph george
  • Anju vincent

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Ernakulam.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

0

Amount Satisfied

10 LAC