Company Information

CIN
U33112WB1988PTC045092
Status
Date of Incorporation
31 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,700,000
Authorised Capital
6,000,000

Directors

Surendra Kumar Choraria
Surendra Kumar Choraria
Director
for over 1 year
Chain Roop Chindalia
Chain Roop Chindalia
Director
for over 33 years

Past Directors

Charges

2 Crore
18 March 2015
State Bank Of Mysore
6 Lak
13 October 2004
State Bank Of India
2 Crore
20 January 1992
State Bank Of Mysore
48 Lak
13 October 2004
State Bank Of India
0
20 January 1992
State Bank Of Mysore
0
18 March 2015
State Bank Of Mysore
0
13 October 2004
State Bank Of India
0
20 January 1992
State Bank Of Mysore
0
18 March 2015
State Bank Of Mysore
0
13 October 2004
State Bank Of India
0
20 January 1992
State Bank Of Mysore
0
18 March 2015
State Bank Of Mysore
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form DPT-3-07112019-signed
Instrument(s) of creation or modification of charge;-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed

Frequently Asked Questions

When was the Hi-tech bearings pvt ltd incorporated?

The Hi-tech bearings pvt ltd was incorporated with ROC on 31 August 1988 as .

Where has the Hi-tech bearings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 045092.

What is the E-filing status of the company?

The status of Hi-tech bearings pvt ltd is Active.

Number of Key Management personnel of the Hi-tech bearings pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Hi-tech bearings pvt ltd?

The appointed directors in the company are:

  • Chain roop chindalia
  • Surendra kumar choraria