Company Information

CIN
Status
Date of Incorporation
11 January 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,200
Authorised Capital
5,000,000

Directors

Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
for over 4 years
. Manian
. Manian
Director/Designated Partner
for almost 2 years
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
for almost 2 years
Natarajan Sivakumar
Natarajan Sivakumar
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Mehta
Pawan Kumar Mehta
Director
about 12 years ago
Sethuraman Kalyanasundaram
Sethuraman Kalyanasundaram
Director
over 15 years ago
Vallal Rck
Vallal Rck
Director
about 27 years ago
Chinnakannan Chandrammal
Chinnakannan Chandrammal
Director
over 28 years ago

Charges

2,589 Crore
05 December 2013
Central Bank Of India
1,114 Crore
16 July 2013
Idbi Trusteeship Services Limited
1,000 Crore
29 June 2012
Central Bank Of India Limited
175 Crore
27 July 2010
Idbi Trusteeship Services Limited
300 Crore
09 July 2009
Il & Fs Trust Company Limited
1,132 Crore
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
05 December 2013
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
29 June 2012
Central Bank Of India Limited
0
16 July 2013
Idbi Trusteeship Services Limited
0
27 July 2010
Idbi Trusteeship Services Limited
0
05 December 2013
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
29 June 2012
Central Bank Of India Limited
0

Documents

Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form DIR-11-29092020_signed
Proof of dispatch-25092020
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017

Frequently Asked Questions

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

Hi-tech traders private limited was incorporated on 11 January 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hi-tech traders 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 traders private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.