Company Information

CIN
U45200MH1999PTC118955
Status
Date of Incorporation
17 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
for over 19 years
Shyamsunder Jaswantrai Hemrajani
Shyamsunder Jaswantrai Hemrajani
Director/Designated Partner
for over 1 year
Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
for about 7 years

Past Directors

Charges

25 Lak
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
25 Lak
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0
27 September 2005
Cosmos Co-op; Bank Ltd. Co-op. Bank Ltd.
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DIR-12-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-05092019
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed

Frequently Asked Questions

When was the Hi-tech global infrastructure private limited incorporated?

The Hi-tech global infrastructure private limited was incorporated with ROC on 17 March 1999 as .

Where has the Hi-tech global infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 118955.

What is the E-filing status of the company?

The status of Hi-tech global infrastructure private limited is Active.

Number of Key Management personnel of the Hi-tech global infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hi-tech global infrastructure private limited?

The appointed directors in the company are:

  • Jagdish bhagwandas ahuja
  • Gautam jagdish ahuja
  • Shyamsunder jaswantrai hemrajani