Company Information

CIN
U28920MH1986PTC039012
Status
Date of Incorporation
21 February 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000

Directors

Sivasanthanam Gita
Sivasanthanam Gita
Director/Designated Partner
for over 1 year
Ravi Pichaya
Ravi Pichaya
Director
for over 1 year

Past Directors

Rita Balasubramoniam
Rita Balasubramoniam
Additional Director
over 17 years ago
Santha Pichaya
Santha Pichaya
Director
over 17 years ago

Charges

0
29 November 2017
The South Indian Bank Limited
1 Crore
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
29 February 2008
City Union Bank Limited
8 Crore
03 April 2008
City Union Bank Limited
22 Crore
31 March 2000
Bank Of Maharashtra
41 Lak
31 March 2003
Bank Of Maharashtra
41 Lak
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
4 Crore
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
17 Lak
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
50 Lak
10 February 1995
Maharashtra State Financial Corporation
36 Lak
29 November 2017
The South Indian Bank Limited
0
31 March 2003
Bank Of Maharashtra
0
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
0
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 April 2008
City Union Bank Limited
0
31 March 2000
Bank Of Maharashtra
0
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1995
Maharashtra State Financial Corporation
0
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2008
City Union Bank Limited
0
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2017
The South Indian Bank Limited
0
31 March 2003
Bank Of Maharashtra
0
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
0
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 April 2008
City Union Bank Limited
0
31 March 2000
Bank Of Maharashtra
0
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1995
Maharashtra State Financial Corporation
0
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2008
City Union Bank Limited
0
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2017
The South Indian Bank Limited
0
31 March 2003
Bank Of Maharashtra
0
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
0
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 April 2008
City Union Bank Limited
0
31 March 2000
Bank Of Maharashtra
0
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1995
Maharashtra State Financial Corporation
0
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2008
City Union Bank Limited
0
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form CHG-4-18022019_signed
Letter of the charge holder stating that the amount has been satisfied-18022019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Form CHG-1-01032018_signed

Frequently Asked Questions

What is the incorporation date of the Hextech engineers (india) pvt ltd?

Incorporation date of the company is 21 February 1986 .

What is the state of the Hextech engineers (india) pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Hextech engineers (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hextech engineers (india) pvt ltd?

Hextech engineers (india) pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Hextech engineers (india) pvt ltd?

The appointed directors in the company are:

  • Ravi pichaya
  • Santha pichaya
  • Rita balasubramoniam
  • Sivasanthanam gita