Company Information

CIN
Status
Date of Incorporation
14 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

. Ashish
. Ashish
Director/Designated Partner
for about 1 year
. Jyotsna
. Jyotsna
Director/Designated Partner
for about 10 years
Amrit Khater
Amrit Khater
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Khater
Nirmala Khater
Additional Director
almost 6 years ago
Pradeep Kumar Bhararia
Pradeep Kumar Bhararia
Director
about 10 years ago

Charges

29 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
29 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
29 November 2023
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
24 February 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DIR-12-13082020_signed
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form PAS-3-16112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Copy of Board or Shareholders? resolution-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019

Frequently Asked Questions

When was the Hi tech agro energy private limited incorporated?

The Hi tech agro energy private limited was incorporated with ROC on 14 November 2014 as .

Where has the Hi tech agro energy private limited been incorporated?

The company was incorporated in Delhi with registration number 053761.

What is the E-filing status of the company?

The status of Hi tech agro energy private limited is Active.

Number of Key Management personnel of the Hi tech agro energy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hi tech agro energy private limited?

The appointed directors in the company are:

  • Amrit khater
  • Nirmala khater
  • Pradeep kumar bhararia
  • . jyotsna
  • . ashish