Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,500,000
Directors
Jacob Samuel
Director
over 2 years ago
over 2 years ago
Sibiannejacob .
Director
over 21 years ago
over 21 years ago
Leelamma John
Director
over 24 years ago
over 24 years ago
Santhosh John Varughese
Director
over 27 years ago
over 27 years ago
Past Directors
Kallarackal John Varughese
Managing Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Consumables And Components Used In The Operation Of Computers, Printers, Facsimile Transmission, Photocopy Machine, Including Cartridge, Ribbons And Depleted Canisters Included In Class 09.
[Class : 9] Consumables And Components Used In The Operation Of Computers, Printers, Facsimile. Transmission, Photocopy Machine, Including Cartridges Ribbions And Depleted Canisters Included In Class 9.
[Class : 9] Consumables And Components Used In The Operation Of Computers, Printers, Facsimile, Transmission, Photocopy Machine, Including Cartridges Ribbons And Depleted Canisters.
View +1 more Brands for Hps Technologies Private Limited.
Charges
30 March 2016
Canara Bank
14 Lak
29 November 2001
Canara Bank
2 Lak
29 November 2001
Canara Bank
12 Lak
05 June 2020
Canara Bank
1 Lak
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
30 March 2016
Canara Bank
0
05 June 2020
Canara Bank
0
29 November 2001
Canara Bank
0
29 November 2001
Canara Bank
0
Documents
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form DPT-3-27012020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-22072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of the intimation received from the company - 2021.-24022017
Annual return as per schedule V of the Companies Act,1956-24022017
Form 23B-24022017_signed
Form 20B-24022017_signed
Form MGT-7-26112016_signed
