Company Information

CIN
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harshad Narshihbhai Patel
Harshad Narshihbhai Patel
Director/Designated Partner
for about 1 year
Mahek Narendrabhai Patel
Mahek Narendrabhai Patel
Director/Designated Partner
for over 1 year
Kamlesh Patel
Kamlesh Patel
Director
for almost 13 years

Past Directors

Jaswant Kumar Ambalal Patel
Jaswant Kumar Ambalal Patel
Director
about 14 years ago
Gulab Premjibhai Patel
Gulab Premjibhai Patel
Director
over 14 years ago
Narendra Shivganbhai Patel
Narendra Shivganbhai Patel
Director
over 14 years ago

Charges

11 Crore
07 January 2019
Yes Bank Limited
11 Crore
18 November 2010
Allahabad Bank
21 Crore
07 January 2019
Yes Bank Limited
0
18 November 2010
Allahabad Bank
0
07 January 2019
Yes Bank Limited
0
18 November 2010
Allahabad Bank
0
07 January 2019
Yes Bank Limited
0
18 November 2010
Allahabad Bank
0

Documents

Form DPT-3-08122020-signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190406

Frequently Asked Questions

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

Hi - tech board private limited was incorporated on 14 September 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hi - tech board 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 board private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.