HCL PERIPHERALS LIMITED

OVERVIEW - HCL PERIPHERALS LIMITED

Hcl Peripherals Limited was an unlisted public company incorporated on 06 November, 1992. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.71 cr.

The current status of Hcl Peripherals Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hcl Peripherals Limited, per our records, was held on 29 September, 2009.

The Corporate Identification Number (CIN) of Hcl Peripherals Limited is U74899DL1992PLC050896. The registered office of Hcl Peripherals Limited was at 806-808SIDHARTH 96 NEHRU PLACE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - HCL PERIPHERALS LIMITED

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Directors - HCL PERIPHERALS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Subroto Bhattacharya who was appointed on 27 March, 1997. Subroto Bhattacharya has been on the board for more than 26 years. The most recently appointed director is Kiran Nadar, who was appointed on 07 November, 2008.

Roshni Nadar Malhotra has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBROTO BHATTACHARYA	Director	27 March, 1997	Other directorships - HCL CORPORATION LIMITED,  HCL INFINET LIMITED(AMAL),
KIRAN NADAR	Director	07 November, 2008	Other directorships - SLOCUM INFRASTRUCTURE PRIVATE LIMITED,  SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL CORPORATION LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LI MITED,  KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL INVESTMENTS AND FINANCE PRIVATE LIMITED,  SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED,  SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED,  JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  KRN EDUCATION PRIVATE LIMITED,  SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  VIDYAGYAN FOUNDATION,  SSN INVESTMENTS (PONDI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMIT ED,  SLOCUM EDUCATION,  VAMA SUNDARI EDUCATION,  SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED,  BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL CORPORATION PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED,
ROSHNI NADAR MALHOTRA	Director	01 September, 2008	Other directorships - SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HCL CORPORATION LIMITED,  SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LI MITED,  HCL INVESTMENTS AND FINANCE PRIVATE LIMITED,  HCL IT CITY LUCKNOW PRIVATE LIMITED,  JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED,  KRN EDUCATION PRIVATE LIMITED,  HCL CORTECH PRIVATE LIMITED,  SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM HEALTHCARE PRIVATE LIMITED,  SSN INVESTMENTS (PONDI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (DELHI) PRIVATE LIMIT ED,  SSN INVESTMENTS (DELHI) PRIVATE LIMITED,  HCL GAMES PRIVATE LIMITED,  SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED,  SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED,  BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED,  GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  HCL CAPITAL PRIVATE LIMITED,  HCL CORPORATION PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED,  HCL TECHNOLOGIES LIMITED,  HCL AVITAS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBROTO BHATTACHARYA	Director	27 March, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HCL CORPORATION LIMITED Director 25 May, 1994 Finance HCL INFINET LIMITED(AMAL) Director 03 February, 2000 Business Services
KIRAN NADAR	Director	07 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SLOCUM INFRASTRUCTURE PRIVATE LIMITED Director 18 March, 2015 Real Estate and Renting SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 12 September, 2008 Finance HCL CORPORATION LIMITED Director 06 April, 1998 Finance SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LI MITED Director 14 November, 2008 Finance KIRANROSHNI INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 11 September, 2008 Finance HCL INVESTMENTS AND FINANCE PRIVATE LIMITED Director 12 September, 2008 Finance SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED Director 30 September, 2008 Finance SHIV NADAR INVESTMENTS (DELHI) PRIVATE LIMITED Director 24 November, 2008 Finance JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 12 September, 2008 Finance VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 11 September, 2008 Finance KRN EDUCATION PRIVATE LIMITED Director 23 October, 2010 Education SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 12 September, 2008 Finance VIDYAGYAN FOUNDATION Director 23 November, 2013 Education SSN INVESTMENTS (PONDI) PRIVATE LIMITED Director 30 September, 2008 Finance SLOCUM INVESTMENTS (DELHI) PRIVATE LIMIT ED Director 14 November, 2008 Finance SLOCUM EDUCATION Director 07 March, 2012 Education VAMA SUNDARI EDUCATION Director 04 September, 2019 Education SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED Director 04 May, 2018 Finance BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 11 September, 2008 Finance SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 11 September, 2008 Finance HCL CORPORATION PRIVATE LIMITED Director 30 September, 2008 Business Services VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED Director 24 November, 2008 Finance
ROSHNI NADAR MALHOTRA	Director	01 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 04 July, 2017 Finance HCL CORPORATION LIMITED Director 16 September, 2008 Finance SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LI MITED Director 10 December, 2008 Finance HCL INVESTMENTS AND FINANCE PRIVATE LIMITED Director 04 July, 2017 Finance HCL IT CITY LUCKNOW PRIVATE LIMITED Director 04 February, 2014 Business Services JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 11 October, 2021 Finance VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 26 November, 2008 Finance KRN EDUCATION PRIVATE LIMITED Director 23 October, 2010 Education HCL CORTECH PRIVATE LIMITED Director 17 August, 2021 Education SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 26 November, 2008 Finance SLOCUM HEALTHCARE PRIVATE LIMITED Director 03 May, 2013 Health and Social Work SSN INVESTMENTS (PONDI) PRIVATE LIMITED Director 04 July, 2017 Finance SLOCUM INVESTMENTS (DELHI) PRIVATE LIMIT ED Director 10 December, 2008 Finance SSN INVESTMENTS (DELHI) PRIVATE LIMITED Director 10 December, 2008 Finance HCL GAMES PRIVATE LIMITED Director 05 November, 2020 Recreational, cultural and sporting activities SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 26 November, 2008 Finance SLOCUM INVESTMENTS (PONDI) PRIVATE LIMITED Director 26 November, 2008 Finance BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 10 December, 2008 Finance GUDDU INVESTMENTS (CHENNAI) PRIVATE LIMITED Director 26 November, 2008 Finance HDFC ASSET MANAGEMENT COMPANY LIMITED Director 27 April, 2019 Finance HCL CAPITAL PRIVATE LIMITED Director 22 May, 2019 Finance HCL CORPORATION PRIVATE LIMITED Director 26 November, 2008 Business Services VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED Director 10 December, 2008 Finance HCL TECHNOLOGIES LIMITED Director 29 July, 2013 Business Services HCL AVITAS PRIVATE LIMITED Director 17 June, 2013 Health and Social Work