Company Information

CIN
Status
Date of Incorporation
21 February 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Printed Circuits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,998,400
Authorised Capital
40,000,000

Directors

Venkatachalam Sendyl
Venkatachalam Sendyl
Director
for almost 42 years
Venkatachalam Gounder Sengoda
Venkatachalam Gounder Sengoda
Director/Designated Partner
for almost 42 years

Past Directors

Charges

30 Crore
28 September 2015
Axis Bank Limited
30 Crore
16 October 1990
State Bank Of India
15 Crore
28 September 2015
Axis Bank Limited
0
16 October 1990
State Bank Of India
0
28 September 2015
Axis Bank Limited
0
16 October 1990
State Bank Of India
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of MGT-8-27112020
Company CSR policy as per section 135(4)-27112020
Approval letter of extension of financial year or AGM-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-15052020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(2)-30012020

Frequently Asked Questions

What is the incorporation date of the Hi-q electronics private limited?

Incorporation date of the company is 21 February 1983 .

What is the state of the Hi-q electronics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hi-q electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi-q electronics private limited?

Hi-q electronics private limited has appointed 2 of directors.

Who are the appointed Directors in Hi-q electronics private limited?

The appointed directors in the company are:

  • Venkatachalam gounder sengoda
  • Venkatachalam sendyl