Company Information

CIN
U45200DL2013PLC255824
Status
Date of Incorporation
25 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
for about 6 years
Ankit Sharma
Ankit Sharma
Director/Designated Partner
for almost 2 years
Vineet Sharma
Vineet Sharma
Director/Designated Partner
for over 1 year

Past Directors

Lalit Kumar Tyagi
Lalit Kumar Tyagi
Director
about 10 years ago
Raj Deep Saxena
Raj Deep Saxena
Director
over 11 years ago
Anand Mani Barthwal
Anand Mani Barthwal
Director
over 11 years ago

Charges

1 Crore
28 March 2023
Axis Bank Limited
1 Crore
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0
28 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-16032021-signed
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-17112020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Hi-castle realtech limited incorporated?

The Hi-castle realtech limited was incorporated with ROC on 25 July 2013 as .

Where has the Hi-castle realtech limited been incorporated?

The company was incorporated in Delhi with registration number 255824.

What is the E-filing status of the company?

The status of Hi-castle realtech limited is Active.

Number of Key Management personnel of the Hi-castle realtech limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hi-castle realtech limited?

The appointed directors in the company are:

  • Anand mani barthwal
  • Raj deep saxena
  • Lalit kumar tyagi
  • Vineet sharma
  • Siddharth sharma
  • Ankit sharma