Company Information

CIN
U74899DL1995PTC064798
Status
Date of Incorporation
30 January 1995
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 December 2022
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
for about 20 years
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
for about 1 year
Rajan Gupta
Rajan Gupta
Director/Designated Partner
for almost 30 years

Past Directors

Charges

43 Crore
01 August 2019
Punjab National Bank
7 Lak
31 January 2019
Punjab National Bank
11 Lak
31 March 2018
Punjab National Bank
42 Lak
22 December 2017
Punjab National Bank
40 Crore
07 October 2017
Punjab National Bank
40 Lak
30 March 2017
Punjab National Bank
5 Lak
12 January 2017
Punjab National Bank
8 Lak
28 June 2016
Punjab National Bank
16 Lak
06 May 2016
Punjab National Bank
47 Lak
22 December 2008
Punjab National Bank
7 Lak
23 May 2013
Deutsche Bank Ag
1 Crore
12 June 2011
Punjab National Bank
49 Crore
31 January 2007
Punjab National Bank
49 Crore
27 February 2015
Punjab National Bank
4 Lak
26 August 2009
Punjab National Bank
3 Lak
06 May 2010
Punjab National Bank
11 Lak
27 February 2015
Punjab National Bank
7 Lak
15 June 2012
Punjab National Bank
5 Lak
09 August 2011
Punjab National Bank
4 Lak
03 March 2010
Punjab National Bank
26 Lak
19 November 2009
Punjab National Bank
1 Lak
23 May 2012
Punjab National Bank
5 Lak
24 May 2010
Punjab National Bank
8 Lak
07 March 2011
Standard Chartered Bank
7 Crore
16 May 1995
Oriental Bank Of Commerce
5 Crore
17 July 2000
Oriental Bank Of Commerce
31 Lak
08 November 2006
Oriental Bank Of Commerce
3 Crore
28 April 2001
Oriental Bank Of Commerce
80 Lak
11 September 2020
Punjab National Bank
2 Crore
30 March 2017
Others
0
31 March 2018
Others
0
07 October 2017
Others
0
19 November 2009
Punjab National Bank
0
22 December 2017
Others
0
11 September 2020
Others
0
24 May 2010
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
31 January 2019
Others
0
12 January 2017
Others
0
22 December 2008
Punjab National Bank
0
09 August 2011
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
15 June 2012
Punjab National Bank
0
23 May 2013
Deutsche Bank Ag
0
31 January 2007
Punjab National Bank
0
07 March 2011
Standard Chartered Bank
0
16 May 1995
Oriental Bank Of Commerce
0
17 July 2000
Oriental Bank Of Commerce
0
27 February 2015
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
12 June 2011
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
01 August 2019
Others
0
08 November 2006
Oriental Bank Of Commerce
0
28 April 2001
Oriental Bank Of Commerce
0
28 June 2016
Others
0
06 May 2016
Others
0
30 March 2017
Others
0
31 March 2018
Others
0
07 October 2017
Others
0
19 November 2009
Punjab National Bank
0
22 December 2017
Others
0
11 September 2020
Others
0
24 May 2010
Punjab National Bank
0
23 May 2012
Punjab National Bank
0
31 January 2019
Others
0
12 January 2017
Others
0
22 December 2008
Punjab National Bank
0
09 August 2011
Punjab National Bank
0
03 March 2010
Punjab National Bank
0
15 June 2012
Punjab National Bank
0
23 May 2013
Deutsche Bank Ag
0
31 January 2007
Punjab National Bank
0
07 March 2011
Standard Chartered Bank
0
16 May 1995
Oriental Bank Of Commerce
0
17 July 2000
Oriental Bank Of Commerce
0
27 February 2015
Punjab National Bank
0
27 February 2015
Punjab National Bank
0
12 June 2011
Punjab National Bank
0
06 May 2010
Punjab National Bank
0
26 August 2009
Punjab National Bank
0
01 August 2019
Others
0
08 November 2006
Oriental Bank Of Commerce
0
28 April 2001
Oriental Bank Of Commerce
0
28 June 2016
Others
0
06 May 2016
Others
0

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form CHG-4-08122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form AOC-4(XBRL)-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823

Frequently Asked Questions

What is the date on which the Hi-tech audio systems private limited incorporated?

Hi-tech audio systems private limited was incorporated on 30 January 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hi-tech audio systems 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 audio systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hi-tech audio systems private limited?

3 of directors are associated with the company.