Company Information

CIN
Status
Date of Incorporation
25 October 1985
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Mitesh Mahendra Sanghavi
Mitesh Mahendra Sanghavi
Director/Designated Partner
for about 1 year
Gautam Hasmukh Sheth
Gautam Hasmukh Sheth
Director/Designated Partner
for about 33 years
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Beneficial Owner
for over 23 years

Past Directors

Usha Hasmukh Sheth
Usha Hasmukh Sheth
Director
about 39 years ago

Charges

23 Lak
20 March 1998
Abu Dhabi Commercial Bank
12 Lak
16 February 1987
Bank Of India
11 Lak
20 March 1998
Abu Dhabi Commercial Bank
0
16 February 1987
Bank Of India
0
20 March 1998
Abu Dhabi Commercial Bank
0
16 February 1987
Bank Of India
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27092019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(1)-01102018

Frequently Asked Questions

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

Hi-tech engineering pvt ltd was incorporated on 25 October 1985 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hi-tech engineering 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 engineering pvt ltd?

4 of directors are associated with the company.

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

4 of directors are associated with the company.