Company Information

CIN
U25209TN1990PTC019555
Status
Date of Incorporation
23 August 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Lakshmi Varagan Satyanarayan
Lakshmi Varagan Satyanarayan
Director/Designated Partner
for about 1 year
Kasi Visveswaran Krishnan
Kasi Visveswaran Krishnan
Managing Director
for over 1 year

Past Directors

Krishnan Kasi Iyer
Krishnan Kasi Iyer
Director
about 34 years ago

Charges

2 Crore
04 October 2019
Canara Bank
8 Lak
15 March 2014
Deutsche Bank Ag
1 Crore
11 January 1997
Indian Bank
1 Crore
05 May 2004
Indian Cements Capital & Finance Ltd.
19 Lak
15 March 2021
Deutsche Bank Ag
85 Lak
16 February 2023
Canara Bank
0
04 October 2019
Canara Bank
0
15 March 2021
Others
0
15 March 2014
Others
0
11 January 1997
Indian Bank
0
05 May 2004
Indian Cements Capital & Finance Ltd.
0
16 February 2023
Canara Bank
0
04 October 2019
Canara Bank
0
15 March 2021
Others
0
15 March 2014
Others
0
11 January 1997
Indian Bank
0
05 May 2004
Indian Cements Capital & Finance Ltd.
0
16 February 2023
Canara Bank
0
04 October 2019
Canara Bank
0
15 March 2021
Others
0
15 March 2014
Others
0
11 January 1997
Indian Bank
0
05 May 2004
Indian Cements Capital & Finance Ltd.
0

Documents

Form DPT-3-12032020-signed
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Auditor?s certificate-06062019
Form CHG-1-19022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Optional Attachment-(2)-09022019
Instrument(s) of creation or modification of charge;-09022019
Optional Attachment-(1)-09022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Frequently Asked Questions

When was the Hi tech lamination films private limited incorporated?

The Hi tech lamination films private limited was incorporated with ROC on 23 August 1990 as .

Where has the Hi tech lamination films private limited been incorporated?

The company was incorporated in Chennai with registration number 019555.

What is the E-filing status of the company?

The status of Hi tech lamination films private limited is Active.

Number of Key Management personnel of the Hi tech lamination films private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hi tech lamination films private limited?

The appointed directors in the company are:

  • Kasi visveswaran krishnan
  • Krishnan kasi iyer
  • Lakshmi varagan satyanarayan