Company Information

CIN
U74899DL1989PTC037244
Status
Date of Incorporation
04 August 1989
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
1,752,000
Authorised Capital
5,000,000

Directors

Gaurav Bhardwaj
Gaurav Bhardwaj
Director/Designated Partner
for over 1 year
Rajesh Sahai
Rajesh Sahai
Director/Designated Partner
for about 6 years
Kamlesh Ram Shukla
Kamlesh Ram Shukla
Director/Designated Partner
for almost 10 years
Harsh Kumar Bhardwaj
Harsh Kumar Bhardwaj
Director/Designated Partner
for over 1 year

Past Directors

Paras Bhatia
Paras Bhatia
Director
over 32 years ago
Sanjay Bhatia
Sanjay Bhatia
Director
over 32 years ago

Charges

2 Crore
23 March 2015
Standard Chartered Bank
1 Crore
31 March 2014
Standard Chartered Bank
2 Crore
11 September 2012
Standard Chartered Bank
2 Crore
26 November 2013
Yes Bank Limited
70 Lak
25 April 2007
Standard Chartered Bank
2 Crore
05 March 2010
Standard Chartered Bank
30 Lak
06 September 2021
Standard Chartered Bank
75 Lak
25 June 2020
Standard Chartered Bank
1 Crore
08 August 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
06 September 2021
Standard Chartered Bank
0
25 June 2020
Standard Chartered Bank
0
05 March 2010
Standard Chartered Bank
0
11 September 2012
Standard Chartered Bank
0
26 November 2013
Yes Bank Limited
0
25 April 2007
Standard Chartered Bank
0
31 March 2014
Standard Chartered Bank
0
23 March 2015
Standard Chartered Bank
0
08 August 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
06 September 2021
Standard Chartered Bank
0
25 June 2020
Standard Chartered Bank
0
05 March 2010
Standard Chartered Bank
0
11 September 2012
Standard Chartered Bank
0
26 November 2013
Yes Bank Limited
0
25 April 2007
Standard Chartered Bank
0
31 March 2014
Standard Chartered Bank
0
23 March 2015
Standard Chartered Bank
0

Documents

Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form CHG-4-24072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019

Frequently Asked Questions

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

Incorporation date of the company is 04 August 1989 .

What is the state of the Hi-tech surfactants private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hi-tech surfactants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hi-tech surfactants private limited?

Hi-tech surfactants private limited has appointed 6 of directors.

Who are the appointed Directors in Hi-tech surfactants private limited?

The appointed directors in the company are:

  • Sanjay bhatia
  • Paras bhatia
  • Harsh kumar bhardwaj
  • Kamlesh ram shukla
  • Rajesh sahai
  • Gaurav bhardwaj