Company Information

CIN
U23548KA1998PTC023548
Status
Date of Incorporation
27 March 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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

Radhika Nair
Radhika Nair
Director/Designated Partner
for about 5 years
Roopesh Puthiya Purayil
Roopesh Puthiya Purayil
Director/Designated Partner
for about 5 years
Puthan Veetil Mavila Rajeesh
Puthan Veetil Mavila Rajeesh
Director/Designated Partner
for almost 7 years
Lekshmi Remadevi
Lekshmi Remadevi
Director/Designated Partner
for over 2 years
Kelath Govindankutty Nair
Kelath Govindankutty Nair
Director
for almost 2 years
Shyamala Nair Areth
Shyamala Nair Areth
Director
for over 26 years

Past Directors

Charges

2 Crore
07 June 2019
Indian Overseas Bank
2 Crore
21 November 2022
Indian Overseas Bank
0
07 June 2019
Others
0
21 November 2022
Indian Overseas Bank
0
07 June 2019
Others
0
29 December 2023
Others
0
21 November 2022
Indian Overseas Bank
0
07 June 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-11052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27112019-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form DIR-12-25122018_signed

Frequently Asked Questions

When was the Hi-rel tech private limited incorporated?

The Hi-rel tech private limited was incorporated with ROC on 27 March 1998 as .

Where has the Hi-rel tech private limited been incorporated?

The company was incorporated in Bangalore with registration number 023548.

What is the E-filing status of the company?

The status of Hi-rel tech private limited is Active.

Number of Key Management personnel of the Hi-rel tech private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hi-rel tech private limited?

The appointed directors in the company are:

  • Shyamala nair areth
  • Kelath govindankutty nair
  • Lekshmi remadevi
  • Puthan veetil mavila rajeesh
  • Radhika nair
  • Roopesh puthiya purayil