Company Information

CIN
U85110KA1990PLC011376
Status
Date of Incorporation
08 November 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,652,000
Authorised Capital
50,000,000

Directors

Husna Bade Sabah
Husna Bade Sabah
Director/Designated Partner
for about 1 year
Saddam Sharieff
Saddam Sharieff
Director/Designated Partner
for about 6 years
Fiaz Sharieff
Fiaz Sharieff
Director/Designated Partner
for about 34 years
Tabassum Sharieff
Tabassum Sharieff
Director/Designated Partner
for about 1 year

Past Directors

Tanjum Jahan Ara
Tanjum Jahan Ara
Additional Director
over 5 years ago
Sayeeda Banu
Sayeeda Banu
Director
almost 16 years ago
Anwar Sharieff
Anwar Sharieff
Director
over 29 years ago

Charges

6 Crore
07 April 1998
Punjab National Bank
3 Crore
19 December 1995
Industrial Development Bank Of India
3 Crore
19 December 1995
Industrial Development Bank Of India
0
07 April 1998
Punjab National Bank
0
19 December 1995
Industrial Development Bank Of India
0
07 April 1998
Punjab National Bank
0

Documents

Form DPT-3-25042020-signed
Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DIR-12-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Interest in other entities;-21082019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form MSME FORM I-07062019_signed
Form DIR-12-29122018_signed
Form DIR-12-23122018_signed

Frequently Asked Questions

When was the Hi-tech petro chemicals limited incorporated?

The Hi-tech petro chemicals limited was incorporated with ROC on 08 November 1990 as .

Where has the Hi-tech petro chemicals limited been incorporated?

The company was incorporated in Bangalore with registration number 011376.

What is the E-filing status of the company?

The status of Hi-tech petro chemicals limited is Active.

Number of Key Management personnel of the Hi-tech petro chemicals limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hi-tech petro chemicals limited?

The appointed directors in the company are:

  • Tabassum sharieff
  • Tanjum jahan ara
  • Sayeeda banu
  • Anwar sharieff
  • Fiaz sharieff
  • Husna bade sabah
  • Saddam sharieff