Company Information

CIN
U24231UP1998PTC023539
Status
Date of Incorporation
05 June 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
12,326,640
Authorised Capital
12,500,000

Directors

Tauseef Qamar
Tauseef Qamar
Director/Designated Partner
for about 7 years
Usha Singh
Usha Singh
Director
for over 26 years

Past Directors

Mohammad Yasir Nezam
Mohammad Yasir Nezam
Managing Director
about 19 years ago

Charges

0
05 April 1999
State Bank Of India
71 Lak
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Optional Attachment-(1)-22122017
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122017
Form 23AC-22122017_signed
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(4)-28102017
Optional Attachment-(3)-28102017
Notice of resignation filed with the company-11092017
Form DIR-11-11092017_signed

Frequently Asked Questions

When was the Hi tech syringes private limited incorporated?

The Hi tech syringes private limited was incorporated with ROC on 05 June 1998 as .

Where has the Hi tech syringes private limited been incorporated?

The company was incorporated in Kanpur with registration number 023539.

What is the E-filing status of the company?

The status of Hi tech syringes private limited is Strike Off.

Number of Key Management personnel of the Hi tech syringes private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hi tech syringes private limited?

The appointed directors in the company are:

  • Mohammad yasir nezam
  • Usha singh
  • Tauseef qamar