Company Information

CIN
Status
Date of Incorporation
15 April 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Aditya Singh
Aditya Singh
Director/Designated Partner
for almost 13 years
Ritu Singh
Ritu Singh
Director/Designated Partner
for about 1 year
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
29 November 2011
State Bank Of Patiala
5 Crore
07 September 1988
Bank Of India
50 Thousand
06 June 1988
Bank Of India
1 Lak
30 August 1988
Bank Of India
50 Thousand
03 January 2003
Bank Of India
3 Crore
30 August 1988
Bank Of India
0
29 November 2011
State Bank Of Patiala
0
07 September 1988
Bank Of India
0
03 January 2003
Bank Of India
0
06 June 1988
Bank Of India
0
30 August 1988
Bank Of India
0
29 November 2011
State Bank Of Patiala
0
07 September 1988
Bank Of India
0
03 January 2003
Bank Of India
0
06 June 1988
Bank Of India
0
30 August 1988
Bank Of India
0
29 November 2011
State Bank Of Patiala
0
07 September 1988
Bank Of India
0
03 January 2003
Bank Of India
0
06 June 1988
Bank Of India
0

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Form GNL-2-04052019-signed
Form MGT-14-26042019_signed
Form PAS-3-26042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019

Frequently Asked Questions

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

Incorporation date of the company is 15 April 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 stampings private limited. has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar singh
  • Ritu singh
  • Aditya singh