Company Information

CIN
U29130TN1985PTC011572
Status
Date of Incorporation
18 February 1985
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
56,000,000
Authorised Capital
87,500,000

Directors

Akiko Mori
Akiko Mori
Director/Designated Partner
for over 1 year
Bendoor Tarachand Bangera
Bendoor Tarachand Bangera
Director/Designated Partner
for over 1 year

Past Directors

Masanori Watanabe
Masanori Watanabe
Director
about 6 years ago
Yoshiyuki Morikawa
Yoshiyuki Morikawa
Director
about 10 years ago
Tokiko Mori
Tokiko Mori
Director
about 10 years ago
Wataru Kato
Wataru Kato
Alternate Director
about 12 years ago
Sethurajan Kumararajan
Sethurajan Kumararajan
Company Secretary
almost 14 years ago
Ramaiya Lakshmi Narayanan
Ramaiya Lakshmi Narayanan
Whole Time Director
over 15 years ago
Osamu Minami
Osamu Minami
Alternate Director
over 15 years ago
Malaikudi Srinivasan Rajee
Malaikudi Srinivasan Rajee
Director
almost 18 years ago
Goichi Mori
Goichi Mori
Director
about 26 years ago
Miyo Mori
Miyo Mori
Director
about 26 years ago

Charges

43 Crore
07 February 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
57 Crore
14 June 2000
State Bank Of India
95 Lak
26 August 2009
Abn Amro Bank N.v
15 Crore
14 June 2000
State Bank Of India
95 Lak
05 February 1999
The Bank Of Nova Scotia
4 Crore
05 February 1999
The Bank Of Nova Scotia
4 Crore
10 November 2003
Indian Bank
8 Crore
28 April 2009
Hdfc Bank Limited
20 Crore
25 September 1998
Idbi Bank Limited
10 Crore
10 December 2001
The Bank Of Nova Scotia
2 Crore
25 September 1998
Idbi Bank Ltd.
4 Crore
28 April 2009
Hdfc Bank Limited
0
26 August 2009
Abn Amro Bank N.v
0
10 December 2001
The Bank Of Nova Scotia
0
14 June 2000
State Bank Of India
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Ltd.
0
14 June 2000
State Bank Of India
0
07 February 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
10 November 2003
Indian Bank
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Limited
0
28 April 2009
Hdfc Bank Limited
0
26 August 2009
Abn Amro Bank N.v
0
10 December 2001
The Bank Of Nova Scotia
0
14 June 2000
State Bank Of India
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Ltd.
0
14 June 2000
State Bank Of India
0
07 February 2005
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
10 November 2003
Indian Bank
0
05 February 1999
The Bank Of Nova Scotia
0
25 September 1998
Idbi Bank Limited
0

Documents

Form DPT-3-05122020_signed
Form MSME FORM I-19092020_signed
Form MGT-14-24082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered articles of association-21082020
Altered memorandum of association-21082020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DPT-3-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-11112019-signed
Form MSME FORM I-26102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date of Hi tech arai private limited incorporation?

Incorporation date of the company is 18 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Hi tech arai private limited has appointed how many directors?

The appointed directors in the company are:

  • Wataru kato
  • Ramaiya lakshmi narayanan
  • Malaikudi srinivasan rajee
  • Bendoor tarachand bangera
  • Miyo mori
  • Goichi mori
  • Tokiko mori
  • Yoshiyuki morikawa
  • Sethurajan kumararajan
  • Masanori watanabe
  • Osamu minami
  • Akiko mori