Company Information

CIN
Status
Date of Incorporation
04 November 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjan Ray
Anjan Ray
Director/Designated Partner
about 1 year ago
Homi Daruwalla
Homi Daruwalla
Director/Designated Partner
over 1 year ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
over 31 years ago

Past Directors

Ashwin Suryakant Dani
Ashwin Suryakant Dani
Additional Director
over 2 years ago
Atul Rakesh Sethi
Atul Rakesh Sethi
Additional Director
over 7 years ago
Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
over 7 years ago
Satish Balkrishna Samant
Satish Balkrishna Samant
Additional Director
over 9 years ago
Malav Ashwin Dani
Malav Ashwin Dani
Director
over 17 years ago
Ramesh Chimanlal Shah
Ramesh Chimanlal Shah
Additional Director
over 17 years ago
Bhupendra P Dusara
Bhupendra P Dusara
Additional Director
over 17 years ago
Ina Ashwin Dani
Ina Ashwin Dani
Director
almost 27 years ago
Amrish Balkrishna Parikh
Amrish Balkrishna Parikh
Director
over 29 years ago

Registered Trademarks

Logo Hitech Specialities Solutions

[Class : 40] Injection Molding Of Plastic For Others; Machining And Assembly Of Moulds; Assembly Of Moulds; Processing Of Plastics; Custom Manufacture Of Plastic Goods And Plastic Goods Parts For Others; Manufacture Of Plastic Goods And Plastic Parts As Per The Order And/Or Specification Of Others; Rental Of Assembly Machine Equipment; Assembly Of Furniture For Others; Plast...

Logo Hitech Specialities Solutions

[Class : 35] Retail Services Including Online, Wholesale Distributorship And Ordering Services Connected With Packing And Packaging Materials, Containers, Bottles, Tanks, Plastic And Plastic Materials, Extruded Plastics, Plastic Compounds, Chemicals, Chemical Compounds And Alloys, Polymers; Advertising And Promotional Services For Others; Trade Fairs & Exhibitions For Advert...

Logo Hitech Specialities Solutions

[Class : 21] Thermally Insulated Containers For Food, Water And Beverages; Containers For Household Use; Kitchen Accessories Included In Class 21; Small Hardware And Hollowware Articles (Not Of Precious Metal, Nor Coated Therewith); Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Herewith); Jugs, Pots, Ice Boxes, Casseroles; Drinking Vessels; Tr...
View +5 more Brands for Hitech Specialities Solutions Limited.

Charges

24 Crore
22 March 2017
Kotak Mahindra Prime Limited
15 Lak
02 August 2006
Kotak Mahindra Bank Limited
4 Crore
15 April 2005
Kotak Mahindra Bank Limited
20 Crore
22 March 2017
Others
0
15 April 2005
Others
0
02 August 2006
Kotak Mahindra Bank Limited
0
22 March 2017
Others
0
15 April 2005
Others
0
02 August 2006
Kotak Mahindra Bank Limited
0
22 March 2017
Others
0
15 April 2005
Others
0
02 August 2006
Kotak Mahindra Bank Limited
0

Documents

Form MSME FORM I-07032021_signed
Form DPT-3-17022021_signed
Form MGT-14-31122020
Form DPT-3-21092020-signed
Form INC-22-07012020_signed
Optional Attachment-(1)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-3-18102019_signed
Optional Attachment-(1)-18102019
Resignation letter-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Form MGT-6-11092019_signed
Optional Attachment-(1)-11092019
-11092019