Company Information

CIN
U92199DL1996PLC075609
Status
Date of Incorporation
22 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Udit Chaddha
Udit Chaddha
Director/Designated Partner
for over 11 years
Poonam Chaddha
Poonam Chaddha
Director/Designated Partner
for over 22 years
Bharat Bhushan Chaddha
Bharat Bhushan Chaddha
Director/Designated Partner
for over 1 year

Past Directors

Jagdip Singh
Jagdip Singh
Additional Director
over 11 years ago
Satish Kumar Mangal
Satish Kumar Mangal
Director
over 22 years ago

Charges

75 Lak
31 March 2003
Punjab National Bank
75 Lak
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-14012020_signed
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Hi-tech amusements and recreations (india) limited?

Incorporation date of the company is 22 January 1996 .

What is the state of the Hi-tech amusements and recreations (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hi-tech amusements and recreations (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi-tech amusements and recreations (india) limited?

Hi-tech amusements and recreations (india) limited has appointed 5 of directors.

Who are the appointed Directors in Hi-tech amusements and recreations (india) limited?

The appointed directors in the company are:

  • Bharat bhushan chaddha
  • Poonam chaddha
  • Udit chaddha
  • Satish kumar mangal
  • Jagdip singh