Company Information

CIN
U24239MP1988PLC004749
Status
Date of Incorporation
25 August 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,000
Authorised Capital
42,500,000

Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director/Designated Partner
for about 36 years
Rajeev Kumar Jain
Rajeev Kumar Jain
Director/Designated Partner
for about 36 years
Daluram Agrawal
Daluram Agrawal
Director/Designated Partner
for about 36 years

Past Directors

Documents

Form ADT-1-22082020_signed
Copy of the intimation sent by company-15082020
Copy of resolution passed by the company-15082020
Copy of written consent given by auditor-15082020
Form AOC-4-17072020-signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Optional Attachment-(1)-16072020
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

When was the Hi-tech drugs limited incorporated?

The Hi-tech drugs limited was incorporated with ROC on 25 August 1988 as .

Where has the Hi-tech drugs limited been incorporated?

The company was incorporated in Gwalior with registration number 004749.

What is the E-filing status of the company?

The status of Hi-tech drugs limited is Active.

Number of Key Management personnel of the Hi-tech drugs limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hi-tech drugs limited?

The appointed directors in the company are:

  • Rajeev kumar jain
  • Daluram agrawal
  • Sanjeev kumar jain