Company Information

CIN
U74899DL1990PTC038774
Status
Date of Incorporation
01 January 1990
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
100,000
Authorised Capital
1,000,000

Directors

Shoba Narayanaswamy
Shoba Narayanaswamy
Director/Designated Partner
for over 1 year
Pudukottai Nagarajan Narayana Swamy
Pudukottai Nagarajan Narayana Swamy
Director/Designated Partner
for over 1 year

Past Directors

Meenu Nageshwaran
Meenu Nageshwaran
Director
over 28 years ago
Pudukottai Nagarajan Nageshwaran
Pudukottai Nagarajan Nageshwaran
Director
over 28 years ago

Charges

0
26 November 2009
Hdfc Bank Limited
1 Crore
26 November 2009
Hdfc Bank Limited
0
26 November 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-14092020-signed
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form AOC-5-02042019-signed
Copy of board resolution-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Frequently Asked Questions

When was the Hi-tech butyl private limited incorporated?

The Hi-tech butyl private limited was incorporated with ROC on 01 January 1990 as .

Where has the Hi-tech butyl private limited been incorporated?

The company was incorporated in Delhi with registration number 038774.

What is the E-filing status of the company?

The status of Hi-tech butyl private limited is Active.

Number of Key Management personnel of the Hi-tech butyl private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hi-tech butyl private limited?

The appointed directors in the company are:

  • Pudukottai nagarajan nageshwaran
  • Pudukottai nagarajan narayana swamy
  • Meenu nageshwaran
  • Shoba narayanaswamy