Company Information

CIN
U36102GJ2006PTC048305
Status
Date of Incorporation
25 May 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Past Directors

Susheela Pundrik Bohra
Susheela Pundrik Bohra
Whole Time Director
over 17 years ago
Pundrik Dayal Krishanlal Bohra
Pundrik Dayal Krishanlal Bohra
Whole Time Director
over 17 years ago
Sreehari Kunjupillai .
Sreehari Kunjupillai .
Director
over 18 years ago

Charges

0
03 January 2007
State Bank Of India
67 Lak
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0
03 January 2007
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-19102018_signed
Form DIR-11-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Notice of resignation filed with the company-19102018
Notice of resignation;-19102018

Frequently Asked Questions

What is the date of Essel hitech private limited incorporation?

Incorporation date of the company is 25 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Essel hitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Pundrik dayal krishanlal bohra
  • Sreehari kunjupillai .
  • Susheela pundrik bohra