Company Information

CIN
Status
Date of Incorporation
23 September 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 August 2019
Paid Up Capital
980,000
Authorised Capital
1,500,000

Directors

Santosh Singhvi
Santosh Singhvi
Director/Designated Partner
for over 5 years
Sunil Kumar Singhvi
Sunil Kumar Singhvi
Director/Designated Partner
for over 5 years

Past Directors

Dinesh Reddy Mereddy
Dinesh Reddy Mereddy
Director
about 10 years ago
Anurupa Mereddi
Anurupa Mereddi
Director
about 10 years ago
Prathiba Bitla
Prathiba Bitla
Director
over 25 years ago
Venkateshwar Rao Bitla
Venkateshwar Rao Bitla
Director
over 25 years ago

Documents

Form DIR-12-28112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Optional Attachment-(1)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 23 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 potentiometers private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurupa mereddi
  • Sunil kumar singhvi
  • Dinesh reddy mereddy
  • Venkateshwar rao bitla
  • Prathiba bitla
  • Santosh singhvi