Company Information

CIN
Status
Date of Incorporation
12 February 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electrical Resistors Including Rheostats And Potentiometers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Areez Rooshad Patel
Areez Rooshad Patel
Director
for over 20 years
Yasmin Rooshad Patel
Yasmin Rooshad Patel
Director
for almost 2 years
Rooshad Russi Patel
Rooshad Russi Patel
Director
for almost 39 years

Past Directors

Charges

7 Crore
09 March 2011
Central Bank Of India
7 Crore
22 September 1997
Small Development Bank Of India
11 Lak
22 September 1997
Small Industrial Development Bank Of India
11 Lak
16 February 1996
Central Bank Of India
2 Lak
11 June 1988
Central Bank Of India
72 Lak
29 May 2000
Central Bank Of India
30 Lak
02 January 1992
Central Bank Of India
9 Lak
14 May 1993
Central Bank Of India
3 Lak
30 September 1994
Central Bank Of India
18 Lak
30 September 1994
Central Bank Of India
5 Lak
09 May 2008
Central Bank Of India
14 Lak
30 January 2008
Central Bank Of India
1 Crore
11 July 1997
Central Bank Of India
99 Lak
09 November 1995
Central Bank Of India
8 Lak
30 September 1994
Central Bank Of India
18 Lak
21 May 2002
Central Bank Of India
14 Lak
30 January 2008
Central Bank Of India
1 Crore
09 March 2011
Others
0
11 July 1997
Central Bank Of India
0
30 January 2008
Central Bank Of India
0
30 January 2008
Central Bank Of India
0
21 May 2002
Central Bank Of India
0
22 September 1997
Small Development Bank Of India
0
09 November 1995
Central Bank Of India
0
22 September 1997
Small Industrial Development Bank Of India
0
30 September 1994
Central Bank Of India
0
30 September 1994
Central Bank Of India
0
29 May 2000
Central Bank Of India
0
30 September 1994
Central Bank Of India
0
14 May 1993
Central Bank Of India
0
02 January 1992
Central Bank Of India
0
16 February 1996
Central Bank Of India
0
11 June 1988
Central Bank Of India
0
09 May 2008
Central Bank Of India
0
09 March 2011
Others
0
11 July 1997
Central Bank Of India
0
30 January 2008
Central Bank Of India
0
30 January 2008
Central Bank Of India
0
21 May 2002
Central Bank Of India
0
22 September 1997
Small Development Bank Of India
0
09 November 1995
Central Bank Of India
0
22 September 1997
Small Industrial Development Bank Of India
0
30 September 1994
Central Bank Of India
0
30 September 1994
Central Bank Of India
0
29 May 2000
Central Bank Of India
0
30 September 1994
Central Bank Of India
0
14 May 1993
Central Bank Of India
0
02 January 1992
Central Bank Of India
0
16 February 1996
Central Bank Of India
0
11 June 1988
Central Bank Of India
0
09 May 2008
Central Bank Of India
0

Documents

Form DPT-3-22102020-signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-26082020_signed
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
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
Copy of the intimation sent by company-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed

Frequently Asked Questions

What is the date of Hi tech resistors pvt ltd incorporation?

Incorporation date of the company is 12 February 1986 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Hi tech resistors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rooshad russi patel
  • Yasmin rooshad patel
  • Areez rooshad patel