Company Information

CIN
U74999TN1997PTC038579
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
for about 5 years
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
for over 1 year

Past Directors

Vellayappan Kannappan
Vellayappan Kannappan
Director
about 13 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Director Appointed In Casual Vacancy
over 14 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director
over 17 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Director
almost 27 years ago

Charges

1,300 Crore
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form DIR-12-26112019_signed
Optional Attachment-(2)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Directors report as per section 134(3)-03082017

Frequently Asked Questions

When was the Hi-tech property development and enterprises private ltd. incorporated?

The Hi-tech property development and enterprises private ltd. was incorporated with ROC on 04 July 1997 as .

Where has the Hi-tech property development and enterprises private ltd. been incorporated?

The company was incorporated in Chennai with registration number 038579.

What is the E-filing status of the company?

The status of Hi-tech property development and enterprises private ltd. is Active.

Number of Key Management personnel of the Hi-tech property development and enterprises private ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Hi-tech property development and enterprises private ltd.?

The appointed directors in the company are:

  • Vellayappan kannappan
  • Rajagopal venkatakrishnan
  • Thygarajan sivakumar
  • Thundaregampet kannan selvakumar .
  • Shanmugasundaram maalathy
  • Seshadri vasudevan