Company Information

CIN
U28991TZ2012PTC018178
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,480,000
Authorised Capital
10,000,000

Directors

Vimala Chandradhas
Vimala Chandradhas
Director
for over 12 years

Past Directors

Jothimurugan Manimozhi
Jothimurugan Manimozhi
Director
about 10 years ago
Kalyanaraman Lakshmi Narayanan
Kalyanaraman Lakshmi Narayanan
Additional Director
over 11 years ago
Chandradhas Prashanthrajkumar
Chandradhas Prashanthrajkumar
Additional Director
over 11 years ago
Chandradhas Daniel Rajkumar
Chandradhas Daniel Rajkumar
Additional Director
over 11 years ago
Jabez Rajkumar .
Jabez Rajkumar .
Additional Director
over 11 years ago
Daniel Chandra Dhas
Daniel Chandra Dhas
Director
over 12 years ago

Charges

1 Crore
24 September 2019
Tamilnad Mercantile Bank Limited
1 Crore
20 July 2013
Indian Bank
25 Lak
20 December 2022
Tamilnad Mercantile Bank Limited
15 Lak
20 June 2023
City Union Bank Limited
0
20 December 2022
Tamilnad Mercantile Bank Limited
0
24 September 2019
Tamilnad Mercantile Bank Limited
0
20 July 2013
Indian Bank
0
20 June 2023
City Union Bank Limited
0
20 December 2022
Tamilnad Mercantile Bank Limited
0
24 September 2019
Tamilnad Mercantile Bank Limited
0
20 July 2013
Indian Bank
0
20 June 2023
City Union Bank Limited
0
20 December 2022
Tamilnad Mercantile Bank Limited
0
24 September 2019
Tamilnad Mercantile Bank Limited
0
20 July 2013
Indian Bank
0

Documents

Form ADT-1-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed

Frequently Asked Questions

What is the date of Hi-tech fasteners india private limited incorporation?

Incorporation date of the company is 26 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 7.

Hi-tech fasteners india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vimala chandradhas
  • Daniel chandra dhas
  • Jabez rajkumar .
  • Chandradhas daniel rajkumar
  • Chandradhas prashanthrajkumar
  • Jothimurugan manimozhi
  • Kalyanaraman lakshmi narayanan