HCL TECHNOLOGIES SOLUTIONS LIMITED

OVERVIEW - HCL TECHNOLOGIES SOLUTIONS LIMITED

Hcl Technologies Solutions Limited was an unlisted public company incorporated on 14 December, 1999. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.05 cr.

The current status of Hcl Technologies Solutions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hcl Technologies Solutions Limited, per our records, was held on 26 September, 2019.

The Corporate Identification Number (CIN) of Hcl Technologies Solutions Limited is U72900KA1999PLC026077. The registered office of Hcl Technologies Solutions Limited was at 501-503, 4th Floor, Oxford House No. 15, Rustam Bagh, Behind Manipal Hospital, Main Road, Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - HCL TECHNOLOGIES SOLUTIONS LIMITED

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Directors - HCL TECHNOLOGIES SOLUTIONS LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Prahlad Rai Bansal who was appointed on 31 March, 2005. Prahlad Rai Bansal has been on the board for more than 19 years. The most recently appointed director is Venkata Varre Appa Rao, who was appointed on 13 June, 2019.

Rita Gupta has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAHLAD RAI BANSAL	Director	31 March, 2005	Other directorships - HCL TECHNOLOGIES (BANGALORE) LIMITED,  HCL TECHNOLOGIES (KOLKATA) LIMITED,  HCL TECHNOLOGIES (NAGPUR) LIMITED,  HCL TECHNOLOGIES (HYDERABAD) LIMITED.,  HCL TECHNOLOGIES (CHENNAI) LIMITED,  HCL EAGLE LIMITED,  HCL COMNET LIMITED,  HCL TECHNOLOGIES (NOIDA) LIMITED,  CONCEPT2SILICON SYSTEMS PRIVATE LIMITED,
RITA GUPTA	Director	09 October, 2006	Other directorships - HCL TECHNOLOGIES (BANGALORE) LIMITED,  HCL TECHNOLOGIES (KOLKATA) LIMITED,  HCL TECHNOLOGIES (NAGPUR) LIMITED,  HCL TECHNOLOGIES (HYDERABAD) LIMITED.,  HCL TECHNOLOGIES (CHENNAI) LIMITED,  SLOCUM INFRASTRUCTURE PRIVATE LIMITED,  VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED,  DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED,  HCL TECHNOLOGIES (NOIDA) LIMITED,  HCL SOFTWARE PRODUCTS LIMITED,  HCL TALENTCARE PRIVATE LIMITED,  INTERNATIONAL DATA MANAGEMENT LIMITED,  UNIVERSAL OFFICE AUTOMATION LIMITED,  GUVI GEEK NETWORK PRIVATE LIMITED,  HCL INFOTECH LIMITED,
PRATEEK SOLEK AGGARWAL	Director	22 November, 2018	Other directorships - RAMPRAN INFOTECH LIMITED,  HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED,  HCL TECHNOLOGIES JIGANI LIMITED,
VENKATA VARRE APPA RAO	Director	13 June, 2019	Other directorships - VRS ENGINEERS PRIVATE LIMITED,  SANKGUJ SEMICONDUCTOR PRIVATE LIMITED,  CONCEPT2SILICON SYSTEMS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAHLAD RAI BANSAL	Director	31 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HCL TECHNOLOGIES (BANGALORE) LIMITED Director 22 August, 2008 Computer Related Services HCL TECHNOLOGIES (KOLKATA) LIMITED Director 25 August, 2008 Computer Related Services HCL TECHNOLOGIES (NAGPUR) LIMITED Director 04 September, 2008 Computer Related Services HCL TECHNOLOGIES (HYDERABAD) LIMITED. Director 22 August, 2008 Computer Related Services HCL TECHNOLOGIES (CHENNAI) LIMITED Director 02 December, 2008 Computer Related Services HCL EAGLE LIMITED Director 14 September, 2011 Computer Related Services HCL COMNET LIMITED Director 09 November, 2010 Business Services HCL TECHNOLOGIES (NOIDA) LIMITED Director 22 August, 2008 Computer Related Services CONCEPT2SILICON SYSTEMS PRIVATE LIMITED Director 01 June, 2016 Computer Related Services
RITA GUPTA	Director	09 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HCL TECHNOLOGIES (BANGALORE) LIMITED Director 22 August, 2008 Computer Related Services HCL TECHNOLOGIES (KOLKATA) LIMITED Director 25 August, 2008 Computer Related Services HCL TECHNOLOGIES (NAGPUR) LIMITED Director 04 September, 2008 Computer Related Services HCL TECHNOLOGIES (HYDERABAD) LIMITED. Director 22 August, 2008 Computer Related Services HCL TECHNOLOGIES (CHENNAI) LIMITED Director 02 December, 2008 Computer Related Services SLOCUM INFRASTRUCTURE PRIVATE LIMITED Director 04 July, 2017 Real Estate and Renting VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED Director 30 July, 2014 Finance DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED Director 16 August, 2014 Computer Related Services HCL TECHNOLOGIES (NOIDA) LIMITED Director 22 August, 2008 Computer Related Services HCL SOFTWARE PRODUCTS LIMITED Director 06 May, 2022 Computer Related Services HCL TALENTCARE PRIVATE LIMITED Director 18 June, 2018 Business Services INTERNATIONAL DATA MANAGEMENT LIMITED Director 31 March, 2015 Computer Related Services UNIVERSAL OFFICE AUTOMATION LIMITED Director 13 August, 2014 Manufacture of motor vehicles, trailers and others GUVI GEEK NETWORK PRIVATE LIMITED Director 19 September, 2022 Business Services HCL INFOTECH LIMITED Director 18 August, 2014 Computer Related Services
PRATEEK SOLEK AGGARWAL	Director	22 November, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAMPRAN INFOTECH LIMITED Director 14 July, 2009 Computer Related Services HCL TRAINING & STAFFING SERVICES PRIVATE LIMITED Director 22 November, 2018 Business Services HCL TECHNOLOGIES JIGANI LIMITED Director 25 August, 2022 Computer Related Services
VENKATA VARRE APPA RAO	Director	13 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VRS ENGINEERS PRIVATE LIMITED Director 14 November, 1995 Construction SANKGUJ SEMICONDUCTOR PRIVATE LIMITED Director 10 October, 2019 Computer Related Services CONCEPT2SILICON SYSTEMS PRIVATE LIMITED Director 13 June, 2019 Computer Related Services