Company Information

CIN
U27101AS1995PTC004403
Status
Date of Incorporation
22 March 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
872,000
Authorised Capital
1,000,000

Directors

Niraj Khetan
Niraj Khetan
Director/Designated Partner
for over 7 years
Mamta Khetan
Mamta Khetan
Director
for about 22 years
Mahendra Khetan
Mahendra Khetan
Director/Designated Partner
for over 29 years

Past Directors

Prabin Kumar Khaitan
Prabin Kumar Khaitan
Director
over 29 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-31122018_signed
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Form ADT-1-05042019_signed

Frequently Asked Questions

What is the incorporation date of the Hi tech manufacturers pvt ltd?

Incorporation date of the company is 22 March 1995 .

What is the state of the Hi tech manufacturers pvt ltd incorporation?

The state in which company is incorporated is Shillong.

What is the Hi tech manufacturers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi tech manufacturers pvt ltd?

Hi tech manufacturers pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Hi tech manufacturers pvt ltd?

The appointed directors in the company are:

  • Mahendra khetan
  • Mamta khetan
  • Prabin kumar khaitan
  • Niraj khetan