Company Information

CIN
U28112GJ2007PTC050340
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
17,256,100
Authorised Capital
20,000,000

Directors

Bharathi Ravinath Shetty
Bharathi Ravinath Shetty
Director
for over 1 year
Ravinath Vishwanath Shetty
Ravinath Vishwanath Shetty
Director/Designated Partner
for over 17 years

Past Directors

Nixaben Ketankumar Modi
Nixaben Ketankumar Modi
Director
over 5 years ago
Ketankumar Bhagvatlal Modi
Ketankumar Bhagvatlal Modi
Director
almost 6 years ago

Charges

115 Crore
29 March 2013
Vijaya Bank
40 Crore
16 November 2009
Bank Of Baroda
59 Crore
01 April 2009
Vijaya Bank
15 Crore
20 May 2020
Bank Of Baroda
1 Crore
16 November 2009
Others
0
29 March 2013
Others
0
28 June 2022
Others
0
01 April 2009
Vijaya Bank
0
20 May 2020
Others
0
16 November 2009
Others
0
29 March 2013
Others
0
28 June 2022
Others
0
01 April 2009
Vijaya Bank
0
20 May 2020
Others
0
16 November 2009
Others
0
29 March 2013
Others
0
28 June 2022
Others
0
01 April 2009
Others
0
20 May 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Optional Attachment-(2)-11112020
Form DPT-3-06112020_signed
Auditor?s certificate-06112020
Form MSME FORM I-31102020_signed
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-02092020_signed
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902

Frequently Asked Questions

What is the date of Hi-tech electrification engineers private limited incorporation?

Incorporation date of the company is 23 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hi-tech electrification engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinath vishwanath shetty
  • Bharathi ravinath shetty
  • Ketankumar bhagvatlal modi
  • Nixaben ketankumar modi