Company Information

CIN
U33112UP1996PTC019978
Status
Date of Incorporation
20 May 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mohammad Amaan
Mohammad Amaan
Director
for over 28 years
Tauseef Qamar
Tauseef Qamar
Director/Designated Partner
for about 7 years
Amna Begum .
Amna Begum .
Director
for 12 months

Past Directors

Mohammad Yasir Nezam
Mohammad Yasir Nezam
Director
over 12 years ago

Charges

1 Crore
16 June 2003
State Bank Of India
1 Crore
16 June 2003
State Bank Of India
0
16 June 2003
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-07012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122017
Form 23AC-05122017_signed
Letter of appointment;-28102017

Frequently Asked Questions

What is the incorporation date of the Hi-tech needles private limited?

Incorporation date of the company is 20 May 1996 .

What is the state of the Hi-tech needles private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Hi-tech needles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi-tech needles private limited?

Hi-tech needles private limited has appointed 4 of directors.

Who are the appointed Directors in Hi-tech needles private limited?

The appointed directors in the company are:

  • Mohammad yasir nezam
  • Amna begum .
  • Mohammad amaan
  • Tauseef qamar