Company Information

CIN
Status
Date of Incorporation
04 June 2012
Listing Status
Unlisted
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Randhir Singh Rathee
Randhir Singh Rathee
Director/Designated Partner
over 1 year ago
Manoj Rathee
Manoj Rathee
Director/Designated Partner
over 12 years ago

Past Directors

Sukhbir Singh
Sukhbir Singh
Director
over 12 years ago
Gurmeet Singh
Gurmeet Singh
Director
over 12 years ago

Registered Trademarks

Hitech Belt Hitech Belts

[Class : 7] Belt Conveyors; Mobile Belt Conveyors; Movable Belt Conveyors; Transporters [Belt Conveyors]; Drives For Belt Conveyors; Conveyors And Belts For Conveyors; Belts For Conveyors; Moving Belt Conveyors;

Charges

1 Crore
10 July 2018
Hdfc Bank Limited
1 Crore
14 December 2012
Oriental Bank Of Commerce
30 Lak
14 December 2012
Oriental Bank Of Commerce
77 Lak
14 December 2012
Oriental Bank Of Commerce
27 Lak
14 December 2012
Oriental Bank Of Commerce
20 Lak
08 February 2023
Hdfc Bank Limited
8 Lak
29 September 2022
Hdfc Bank Limited
5 Lak
08 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
08 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
08 February 2023
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
10 July 2018
Hdfc Bank Limited
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0
14 December 2012
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Evidence of cessation;-05112018
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-18092018
Optional Attachment-(1)-18092018
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed