Company Information

CIN
U29246KA1997PTC022117
Status
Date of Incorporation
17 April 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,275,060
Authorised Capital
20,000,000

Directors

Charan Chikmagalur Rajshekar .
Charan Chikmagalur Rajshekar .
Director/Designated Partner
for 12 months
Lalithraghav Hirisave Chandru
Lalithraghav Hirisave Chandru
Director/Designated Partner
for about 11 years
Shruthi Ramesh Kumar .
Shruthi Ramesh Kumar .
Director/Designated Partner
for almost 21 years
Bhavana Ramesh Kumar .
Bhavana Ramesh Kumar .
Director/Designated Partner
for over 19 years
Kadalur Byregowda Nalinakshi
Kadalur Byregowda Nalinakshi
Director/Designated Partner
for almost 26 years
Rameshkumar Lingappa Hanumanthapura
Rameshkumar Lingappa Hanumanthapura
Director/Designated Partner
for over 1 year

Past Directors

Charges

17 Crore
17 April 2008
State Bank Of India
7 Crore
21 May 1997
State Bank Of India
9 Crore
21 May 1997
State Bank Of India
1 Crore
24 July 2023
State Bank Of India
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
17 April 2008
State Bank Of India
0
24 July 2023
State Bank Of India
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
17 April 2008
State Bank Of India
0
24 July 2023
State Bank Of India
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
17 April 2008
State Bank Of India
0
24 July 2023
State Bank Of India
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
17 April 2008
State Bank Of India
0
24 July 2023
State Bank Of India
0
21 May 1997
State Bank Of India
0
21 May 1997
State Bank Of India
0
17 April 2008
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-12052020-signed
Form DPT-3-04122019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the date on which the Chaitanya hi-tech engineering company private limited incorporated?

Chaitanya hi-tech engineering company private limited was incorporated on 17 April 1997 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Chaitanya hi-tech engineering company private limited compliant?

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

What is the number of directors associated with Chaitanya hi-tech engineering company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Chaitanya hi-tech engineering company private limited?

6 of directors are associated with the company.