Company Information

CIN
U29120KA2000PTC028063
Status
Date of Incorporation
01 November 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,660,600
Authorised Capital
15,000,000

Directors

Hemachandra Subbarangaiah Maradi
Hemachandra Subbarangaiah Maradi
Director
for about 24 years
Boodgur Venugopal Srikanth
Boodgur Venugopal Srikanth
Director
for about 24 years
Sreenivasulu Yalavarthi .
Sreenivasulu Yalavarthi .
Managing Director
for about 24 years

Past Directors

Rajesh Ravindran
Rajesh Ravindran
Director
about 11 years ago
Naveen Murugeppa Sanageri
Naveen Murugeppa Sanageri
Additional Director
about 12 years ago
Sagiraju Shakuntala
Sagiraju Shakuntala
Director
about 24 years ago

Charges

18 Crore
08 October 2015
Srei Equipment Finance Limited
22 Lak
26 September 2008
Corporation Bank
18 Crore
14 June 2003
Corporation Bank
17 Lak
20 November 2007
Corporation Bank
1 Crore
02 November 2006
Corporation Bank
25 Lak
17 August 2007
Corporation Bank
7 Lak
09 October 2009
Corporation Bank
55 Thousand
13 January 2009
Corporation Bank
4 Lak
09 February 2007
Corporation Bank
6 Lak
09 October 2009
Corporation Bank
0
13 January 2009
Corporation Bank
0
09 February 2007
Corporation Bank
0
17 August 2007
Corporation Bank
0
08 October 2015
Others
0
26 September 2008
Others
0
14 June 2003
Corporation Bank
0
02 November 2006
Corporation Bank
0
20 November 2007
Corporation Bank
0
09 October 2009
Corporation Bank
0
13 January 2009
Corporation Bank
0
09 February 2007
Corporation Bank
0
17 August 2007
Corporation Bank
0
08 October 2015
Others
0
26 September 2008
Others
0
14 June 2003
Corporation Bank
0
02 November 2006
Corporation Bank
0
20 November 2007
Corporation Bank
0
09 October 2009
Corporation Bank
0
13 January 2009
Corporation Bank
0
09 February 2007
Corporation Bank
0
17 August 2007
Corporation Bank
0
08 October 2015
Others
0
26 September 2008
Others
0
14 June 2003
Corporation Bank
0
02 November 2006
Corporation Bank
0
20 November 2007
Corporation Bank
0

Documents

Form DIR-12-07082019_signed
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DIR-11-20052019_signed
Acknowledgement received from company-16052019
Proof of dispatch-16052019
Notice of resignation filed with the company-16052019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Form SH-7-23062017-signed
Form MGT-14-20062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Altered memorandum of association-09062017
Altered articles of association;-09062017
Altered articles of association-09062017

Frequently Asked Questions

What is the date on which the Hi-tech air power private limited incorporated?

Hi-tech air power private limited was incorporated on 01 November 2000 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hi-tech air power private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hi-tech air power private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hi-tech air power private limited?

6 of directors are associated with the company.