Company Information

CIN
U65990MH1978PLC020745
Status
Date of Incorporation
04 November 1978
Classes
Listing Status
Unlisted
Type
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

Directors

Anjan Ray
Anjan Ray
Director/Designated Partner
for 12 months
Homi Daruwalla
Homi Daruwalla
Director/Designated Partner
for over 1 year
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
for over 31 years

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
about 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
over 26 years ago
Amrish Balkrishna Parikh
Amrish Balkrishna Parikh
Director
over 29 years ago

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
Copies of the utility bills as mentioned above (not older than two months)-06012020
Optional Attachment-(1)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
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
Resignation letter-18102019
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Hitech specialities solutions limited incorporated?

The Hitech specialities solutions limited was incorporated with ROC on 04 November 1978 as .

Where has the Hitech specialities solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 020745.

What is the E-filing status of the company?

The status of Hitech specialities solutions limited is Active.

Number of Key Management personnel of the Hitech specialities solutions limited?

The company has 12 key management personnel in the company.

Who are the directors of the Hitech specialities solutions limited?

The appointed directors in the company are:

  • Bhupendra p dusara
  • Ashwin suryakant dani
  • Ina ashwin dani
  • Jalaj ashwin dani
  • Ashwin ratilal nagarwadia
  • Malav ashwin dani
  • Satish balkrishna samant
  • Ramesh chimanlal shah
  • Amrish balkrishna parikh
  • Atul rakesh sethi
  • Homi daruwalla
  • Anjan ray