Company Information

CIN
Status
Date of Incorporation
05 August 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,225,000
Authorised Capital
21,000,000

Directors

Perumalil George Joseph .
Perumalil George Joseph .
Director/Designated Partner
for over 1 year
Zubair .
Zubair .
Director/Designated Partner
for almost 2 years
Meethale Rayaroth Muhammadali .
Meethale Rayaroth Muhammadali .
Director/Designated Partner
for over 1 year
Jamal Kunhiparambath
Jamal Kunhiparambath
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form PAS-3-20062019_signed
Copy of Board or Shareholders? resolution-20062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062019
Optional Attachment-(1)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form ADT-3-04062018-signed
Resignation letter-28052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

When was the Hi tech gold private limited incorporated?

The Hi tech gold private limited was incorporated with ROC on 05 August 2004 as .

Where has the Hi tech gold private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017328.

What is the E-filing status of the company?

The status of Hi tech gold private limited is Active.

Number of Key Management personnel of the Hi tech gold private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hi tech gold private limited?

The appointed directors in the company are:

  • Meethale rayaroth muhammadali .
  • Zubair .
  • Perumalil george joseph .
  • Jamal kunhiparambath