Company Information

CIN
U74900MH2012PTC232060
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Krish Shah
Krish Shah
Director/Designated Partner
for almost 4 years
Bina Shah Parag
Bina Shah Parag
Director
for over 12 years
Parag Subhash Shah
Parag Subhash Shah
Director
for over 12 years

Past Directors

Parth Parag Shah
Parth Parag Shah
Director
about 6 years ago

Charges

1 Crore
23 July 2013
Canara Bank
1 Crore
10 July 2020
Canara Bank
17 Lak
29 October 2021
Canara Bank
15 Lak
29 October 2021
Canara Bank
0
23 July 2013
Canara Bank
0
10 July 2020
Canara Bank
0
29 October 2021
Canara Bank
0
23 July 2013
Canara Bank
0
10 July 2020
Canara Bank
0
29 October 2021
Canara Bank
0
23 July 2013
Canara Bank
0
10 July 2020
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DPT-3-09102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Declaration by first director-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Frequently Asked Questions

What is the date on which the Hi-tech systems pfe private limited incorporated?

Hi-tech systems pfe private limited was incorporated on 12 June 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hi-tech systems pfe private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hi-tech systems pfe private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hi-tech systems pfe private limited?

4 of directors are associated with the company.