Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,976,890
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwalla
Ashok Kumar Agarwalla
Director/Designated Partner
almost 2 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Nikhil Kumar Agrawal
Nikhil Kumar Agrawal
Director/Designated Partner
over 4 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 10 years ago
Navin Kumar Kariwalla
Navin Kumar Kariwalla
Director
about 14 years ago

Past Directors

Manvendra Chakraborty
Manvendra Chakraborty
Additional Director
almost 10 years ago
Pradip Poddar
Pradip Poddar
Additional Director
almost 10 years ago
Manoj Kumar Agarwalla
Manoj Kumar Agarwalla
Additional Director
about 17 years ago
Sri Prakash Mandal
Sri Prakash Mandal
Director
almost 25 years ago
Umesh Sharma
Umesh Sharma
Director
almost 25 years ago
Ashok Kumar Maskara
Ashok Kumar Maskara
Director
almost 25 years ago

Registered Trademarks

Tmt Is Past Future Is... Hitech Power And Steel

[Class : 35] Advertising , Marketing , Media , Promotions For M.S. Structure Steel , M.S. Angles , M.S. Channels , M.S. Joists , H. Beams , Billets And Blooms, Tmt Bars , Steel Pipe , Tubes And Common Metal & Alloys.

Ig I Gold Hitech Power And Steel

[Class : 6] M.S. Structure Steel , M.S. Angles , M.S. Channels , M.S. Joists , H. Beams , Billets And Blooms, Tmt Bars , Steel Pipe , Tubes And Common Metal & Alloys .

Ht Logo Hitech Power And Steel

[Class : 6] M.S. Structure Steel , M.S. Angles , M.S. Channels , M.S. Joists , H. Beams , Billets And Blooms, Tmt Bars , Steel Pipe , Tubes And Common Metal & Alloys .

Charges

155 Crore
22 April 2014
State Bank Of India
21 Crore
12 April 2014
State Bank Of India
111 Crore
03 March 2006
State Bank Of India
48 Crore
30 July 2008
Hdfc Bank Limited
17 Lak
23 May 2013
Hdfc Bank Limited
12 Lak
12 January 2018
State Bank Of India
12 Crore
03 March 2006
Union Bank Of India
3 Crore
16 June 2021
Sundaram Finance Limited
36 Lak
21 December 2020
Hdfc Bank Limited
13 Crore
20 October 2020
Hdfc Bank Limited
5 Crore
27 May 2020
Hdfc Bank Limited
16 Crore
22 April 2020
State Bank Of India
1 Crore
05 December 2019
State Bank Of India
9 Crore
21 June 2023
Hdfc Bank Limited
0
14 August 2023
State Bank Of India
0
08 February 2023
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
22 April 2020
State Bank Of India
0
12 April 2014
State Bank Of India
0
15 December 2021
Hdfc Bank Limited
0
16 June 2021
Others
0
05 December 2019
State Bank Of India
0
03 March 2006
State Bank Of India
0
12 January 2018
State Bank Of India
0
27 May 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
22 April 2014
State Bank Of India
0
03 March 2006
Union Bank Of India
0
30 July 2008
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
14 August 2023
State Bank Of India
0
08 February 2023
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
22 April 2020
State Bank Of India
0
12 April 2014
State Bank Of India
0
15 December 2021
Hdfc Bank Limited
0
16 June 2021
Others
0
05 December 2019
State Bank Of India
0
03 March 2006
State Bank Of India
0
12 January 2018
State Bank Of India
0
27 May 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
22 April 2014
State Bank Of India
0
03 March 2006
Union Bank Of India
0
30 July 2008
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
14 August 2023
State Bank Of India
0
08 February 2023
Hdfc Bank Limited
0
21 December 2020
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
22 April 2020
State Bank Of India
0
12 April 2014
State Bank Of India
0
15 December 2021
Hdfc Bank Limited
0
16 June 2021
Others
0
05 December 2019
State Bank Of India
0
03 March 2006
State Bank Of India
0
12 January 2018
State Bank Of India
0
27 May 2020
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
22 April 2014
State Bank Of India
0
03 March 2006
Union Bank Of India
0
30 July 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Optional Attachment-(4)-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(2)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form MR-1-10122020_signed
Copy of shareholders resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Copy of board resolution-10122020
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form CHG-1-19112020_signed
Optional Attachment-(3)-18112020
Particulars of all joint charge holders;-18112020
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(5)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed