Company Information

CIN
U24100GJ2011PTC064869
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shripal Manubhai Jhaveri
Shripal Manubhai Jhaveri
Director
for about 8 years
Arjun Anangbhai Lalbhai
Arjun Anangbhai Lalbhai
Director/Designated Partner
for over 4 years
Bhavin Kiritbhai Jhaveri
Bhavin Kiritbhai Jhaveri
Director/Designated Partner
for over 5 years
Anangbhai Ajaybhai Lalbhai
Anangbhai Ajaybhai Lalbhai
Director/Designated Partner
for over 1 year

Past Directors

Sheth Rupal Saurabh
Sheth Rupal Saurabh
Director
over 13 years ago
Saurabh Nareshbhai Sheth
Saurabh Nareshbhai Sheth
Director
over 13 years ago

Documents

Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-14082019-signed
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019

Frequently Asked Questions

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

Incorporation date of the company is 11 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 6.

Hi-tech newchem private limited has appointed how many directors?

The appointed directors in the company are:

  • Anangbhai ajaybhai lalbhai
  • Arjun anangbhai lalbhai
  • Shripal manubhai jhaveri
  • Saurabh nareshbhai sheth
  • Sheth rupal saurabh
  • Bhavin kiritbhai jhaveri