Hepsoft Technologies Private Limited
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.
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
- Tribuds Technologies Private Limited
Director appointed about 2 years ago
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 |
Buy Documents
Documents
2020
| Other eForms | |
| Form DPT-3-19112020 | 19 November 2020 |
| Form INC-22-04112020_signed | 04 November 2020 |
| Other Attachments | |
| Copy of board resolution authorizing giving of notice-03112020 | 03 November 2020 |
| Copies of the utility bills as mentioned above (not older than two months)-03112020 | 03 November 2020 |
| Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020 | 03 November 2020 |
| Optional Attachment-(1)-03112020 | 03 November 2020 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-29102020_signed | 29 October 2020 |
| Form AOC-4-29102020_signed | 29 October 2020 |
| Other Attachments | |
| List of share holders, debenture holders;-27102020 | 27 October 2020 |
| Directors report as per section 134(3)-27102020 | 27 October 2020 |
| Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 | 27 October 2020 |
| Other eForms | |
| Form DPT-3-23032020-signed | 23 March 2020 |
2019
| Form ADT-1-23112019_signed | 23 November 2019 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-17112019_signed | 17 November 2019 |
| Other Attachments | |
| Directors report as per section 134(3)-25102019 | 25 October 2019 |
| List of share holders, debenture holders;-25102019 | 25 October 2019 |
| Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 | 25 October 2019 |
| Annual Returns and Balance Sheet | |
| Form AOC-4-25102019 | 25 October 2019 |
| Other Attachments | |
| Copy of the intimation sent by company-14102019 | 16 October 2019 |
| Copy of written consent given by auditor-14102019 | 16 October 2019 |
| Copy of resolution passed by the company-14102019 | 16 October 2019 |
| Certificates | |
| CERTIFICATE OF SATISFACTION OF CHARGE-20190112 | 12 January 2019 |
| Charge Documents | |
| Form CHG-4-12012019_signed | 12 January 2019 |
| Letter of the charge holder stating that the amount has been satisfied-10012019 | 10 January 2019 |
2018
| Annual Returns and Balance Sheet | |
| Form MGT-7-21122018_signed | 21 December 2018 |
| Form AOC-4-20122018_signed | 20 December 2018 |
| Other Attachments | |
| Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 | 18 December 2018 |
| List of share holders, debenture holders;-18122018 | 18 December 2018 |
| Directors report as per section 134(3)-18122018 | 18 December 2018 |
2017
| Annual Returns and Balance Sheet | |
| Form MGT-7-28102017_signed | 28 October 2017 |
| Form AOC-4-28102017_signed | 28 October 2017 |
| Other Attachments | |
| Directors report as per section 134(3)-27102017 | 27 October 2017 |
| Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 | 27 October 2017 |
| List of share holders, debenture holders;-27102017 | 27 October 2017 |
2016
| Annual Returns and Balance Sheet | |
| Form MGT-7-31102016_signed | 31 October 2016 |
| Other Attachments | |
| List of share holders, debenture holders;-31102016 | 31 October 2016 |
| Annual Returns and Balance Sheet | |
| Form AOC-4-28102016_signed | 28 October 2016 |
| Other Attachments | |
| Directors report as per section 134(3)-28102016 | 28 October 2016 |
| Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016 | 28 October 2016 |
2015
| Annual Returns and Balance Sheet | |
| Form MGT-7-121115.OCT | 11 November 2015 |
| Form AOC-4-071115.OCT | 06 November 2015 |
2014
| Incorporation Documents | |
| -261014.OCT | 25 October 2014 |
| Other Attachments | |
| Declaration of the appointee Director- in Form DIR-2-231014.PDF | 23 October 2014 |
| Optional Attachment 1-231014.PDF | 23 October 2014 |
| Other eForms | |
| Form DIR-12-231014.OCT | 23 October 2014 |
| Annual Returns and Balance Sheet | |
| FormSchV-221014 for the FY ending on-310314.OCT | 22 October 2014 |
| Form23AC-221014 for the FY ending on-310314.OCT | 22 October 2014 |
| Other eForms | |
| Form MGT-14-211014.OCT | 21 October 2014 |
| Other Attachments | |
| Copy of resolution-181014.PDF | 18 October 2014 |
| Charge Documents | |
| Form CHG-1-180614.OCT | 18 June 2014 |
| Certificates | |
| Certificate of Registration of Mortgage-160614.PDF | 16 June 2014 |
| Other Attachments | |
| Instrument of creation or modification of charge-160614.PDF | 16 June 2014 |
| Certificate of Registration of Mortgage-160614.PDF | 16 June 2014 |
| Other eForms | |
| Certificate of Registration of Mortgage-160614.PDF | 16 June 2014 |
2013
| Other Attachments | |
| Optional Attachment 2-091013.PDF | 09 October 2013 |
| Optional Attachment 1-091013.PDF | 09 October 2013 |
| Other eForms | |
| Form 32-091013.OCT | 09 October 2013 |
| Form 23B for period 010413 to 310314-290813.OCT | 19 September 2013 |
| Annual Returns and Balance Sheet | |
| FormSchV-130913 for the FY ending on-310313.OCT | 14 September 2013 |
| Form23AC-130913 for the FY ending on-310313.OCT | 14 September 2013 |
2012
| Certificates | |
| Certificate of Incorporation-201212.PDF | 20 December 2012 |
| Other Attachments | |
| Acknowledgement of Stamp Duty MoA payment-201212.PDF | 20 December 2012 |
| Acknowledgement of Stamp Duty AoA payment-201212.PDF | 20 December 2012 |
| Incorporation Documents | |
| Certificate of Incorporation-201212.PDF | 20 December 2012 |
| Other Attachments | |
| MoA - Memorandum of Association-171212.PDF | 17 December 2012 |
| AoA - Articles of Association-171212.PDF | 17 December 2012 |
| Optional Attachment 1-171212.PDF | 17 December 2012 |
| Incorporation Documents | |
| Form 32-171212-171212.PDF | 17 December 2012 |
| Form 18-171212-171212.PDF | 17 December 2012 |
| Form 1-171212.PDF | 17 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
Buy Documents Rs.499 Same Day Delivery Rs.1299
| Company Stats |
AUTHORIZED SHARE CAPITAL1 LAC |
PAID UP CAPITAL1 LAC |
DIRECTORS3 |
| Charges Stats |
Total Charges1 |
Amount Due0 |
Amount Satisfied10 LAC |