Company Information

CIN
U15114DL2002PLC115311
Status
Date of Incorporation
10 May 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Poultry Slauthering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
30,000,000

Directors

Priyank Garg
Priyank Garg
Director
for over 22 years
Tanmay Gupta
Tanmay Gupta
Director/Designated Partner
for over 1 year
Suman Gupta
Suman Gupta
Director/Designated Partner
for over 7 years
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for over 22 years

Past Directors

Prerna Agrawal
Prerna Agrawal
Director
over 7 years ago
Priyanka Garg
Priyanka Garg
Director
over 16 years ago
Sushil Kumar Garg
Sushil Kumar Garg
Director
over 22 years ago

Charges

0
08 March 2017
State Bank Of India
1 Crore
24 March 2005
State Bank Of India
1 Crore
08 March 2017
State Bank Of India
0
24 March 2005
State Bank Of India
0
08 March 2017
State Bank Of India
0
24 March 2005
State Bank Of India
0
08 March 2017
State Bank Of India
0
24 March 2005
State Bank Of India
0

Documents

Form PAS-6-11122020_signed
Form DPT-3-19112020-signed
Form MR-1-28102020_signed
Form MGT-14-28102020_signed
Copy of board resolution-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102020
Copy of shareholders resolution-28102020
Form PAS-6-08092020_signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

What is the date of Hi-tech layer farms limited incorporation?

Incorporation date of the company is 10 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 layer farms limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish gupta
  • Priyank garg
  • Sushil kumar garg
  • Priyanka garg
  • Suman gupta
  • Prerna agrawal
  • Tanmay gupta