Company Information

CIN
U45201DL2005PTC143809
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
for almost 19 years
Suvash Chandra Kumar
Suvash Chandra Kumar
Director/Designated Partner
for almost 19 years
Amresh Kumar
Amresh Kumar
Director/Designated Partner
for almost 19 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for almost 8 years

Past Directors

Shiv Priya
Shiv Priya
Director
almost 19 years ago

Charges

63 Crore
21 March 2016
Bank Of Maharashtra
5 Crore
26 September 2008
Punjab & Sind Bank
29 Crore
07 May 2008
Punjab &sind Bank
29 Crore
26 February 2011
India Infoline Finance Limited
17 Crore
23 September 2010
Lic Housing Finance Limited
50 Crore
21 March 2016
Others
0
07 May 2008
Punjab &sind Bank
0
26 September 2008
Punjab & Sind Bank
0
26 February 2011
India Infoline Finance Limited
0
23 September 2010
Lic Housing Finance Limited
0
21 March 2016
Others
0
07 May 2008
Punjab &sind Bank
0
26 September 2008
Punjab & Sind Bank
0
26 February 2011
India Infoline Finance Limited
0
23 September 2010
Lic Housing Finance Limited
0

Documents

Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Optional Attachment-(2)-14012017
Optional Attachment-(1)-14012017
Notice of resignation;-14012017
Interest in other entities;-14012017
Form DIR-12-14012017_signed
Evidence of cessation;-14012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
Letter of appointment;-14012017
Optional Attachment-(3)-30082016
Instrument(s) of creation or modification of charge;-30082016
Form CHG-1-30082016_signed
Optional Attachment-(1)-30082016
Optional Attachment-(2)-30082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160830
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072016
Statement of Subsidiaries as per section 129 - Form AOC-1-22072016

Frequently Asked Questions

When was the Hi-tech city developers private limited incorporated?

The Hi-tech city developers private limited was incorporated with ROC on 19 December 2005 as .

Where has the Hi-tech city developers private limited been incorporated?

The company was incorporated in Delhi with registration number 143809.

What is the E-filing status of the company?

The status of Hi-tech city developers private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Hi-tech city developers private limited?

The appointed directors in the company are:

  • Anil kumar sharma
  • Shiv priya
  • Amresh kumar
  • Suvash chandra kumar
  • Ajay kumar