Company Information

CIN
Status
Date of Incorporation
02 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,666,000
Authorised Capital
3,500,000

Directors

Jaiveer Saluja
Jaiveer Saluja
Director/Designated Partner
for about 3 years
Pranav Veer Saluja
Pranav Veer Saluja
Director/Designated Partner
for 12 months
Pritinder Singh Saluja
Pritinder Singh Saluja
Director/Designated Partner
for almost 2 years

Past Directors

Ritu Kaur Banga
Ritu Kaur Banga
Director
about 26 years ago
Surinder Singh Saluja
Surinder Singh Saluja
Director
about 26 years ago

Charges

2 Crore
04 June 2019
Hdfc Bank Limited
1 Crore
12 June 1999
Indian Bank
50 Lak
12 June 1999
Indian Bank
0
04 June 2019
Hdfc Bank Limited
0
12 June 1999
Indian Bank
0
04 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-15072019_signed
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019

Frequently Asked Questions

What is the date of Hi-tech architectural (i) fabricators private limited incorporation?

Incorporation date of the company is 02 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Hi-tech architectural (i) fabricators private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder singh saluja
  • Pritinder singh saluja
  • Ritu kaur banga
  • Pranav veer saluja
  • Jaiveer saluja