Company Information

CIN
U74140OR1994PTC003584
Status
Date of Incorporation
11 April 1994
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Kalpana Padhi
Kalpana Padhi
Director/Designated Partner
for over 29 years
Subhransu Mohan Padhi
Subhransu Mohan Padhi
Managing Director
for over 1 year

Past Directors

Charges

3 Crore
26 April 2010
State Bank Of Travancore
15 Lak
29 February 2020
Icici Bank Limited
3 Crore
15 July 2023
Others
0
29 February 2020
Others
0
26 April 2010
State Bank Of Travancore
0
15 July 2023
Others
0
29 February 2020
Others
0
26 April 2010
State Bank Of Travancore
0

Documents

Form INC-22-13032020_signed
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed

Frequently Asked Questions

What is the date on which the Hi-tech consultancy pvt ltd incorporated?

Hi-tech consultancy pvt ltd was incorporated on 11 April 1994 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Hi-tech consultancy pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hi-tech consultancy pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Hi-tech consultancy pvt ltd?

2 of directors are associated with the company.