Company Information

CIN
Status
Date of Incorporation
01 July 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
838,000
Authorised Capital
1,500,000

Directors

Sudipta Surajit Sengupta
Sudipta Surajit Sengupta
Director
for over 15 years
Shaswati Sengupta
Shaswati Sengupta
Director
for over 15 years
Ashoka Roy
Ashoka Roy
Director
for almost 32 years

Past Directors

Surojit Arunkumar Sengupta
Surojit Arunkumar Sengupta
Additional Director
over 4 years ago
Aparajita Deepshankar Roy
Aparajita Deepshankar Roy
Director
over 16 years ago
Deep Shankar Roy
Deep Shankar Roy
Director
almost 32 years ago

Documents

Optional Attachment-(1)-02102020
Form DIR-12-02102020
Optional Attachment-(2)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019

Frequently Asked Questions

When was the Hi-tech ceramics pvt ltd incorporated?

The Hi-tech ceramics pvt ltd was incorporated with ROC on 01 July 1987 as .

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

The company was incorporated in Mumbai with registration number 043943.

What is the E-filing status of the company?

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

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

The company has 6 key management personnel in the company.

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

The appointed directors in the company are:

  • Deep shankar roy
  • Ashoka roy
  • Shaswati sengupta
  • Sudipta surajit sengupta
  • Surojit arunkumar sengupta
  • Aparajita deepshankar roy