Company Information

CIN
U40106GJ2011PTC064094
Status
Date of Incorporation
19 February 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yash Rameshbhai Gami
Yash Rameshbhai Gami
Director/Designated Partner
for about 4 years
Hiren Vallabhabhai Gami
Hiren Vallabhabhai Gami
Director
for about 11 years
Jayeshkumar Rameshchandra Aradeshana
Jayeshkumar Rameshchandra Aradeshana
Director
for over 13 years
Bhaveshkumar Jamnadas Makavana
Bhaveshkumar Jamnadas Makavana
Director
for almost 14 years
Hareshkumar Govindbhai Patel
Hareshkumar Govindbhai Patel
Director
for over 11 years
Bhavesh Jagjivanbhai Lakhtariya
Bhavesh Jagjivanbhai Lakhtariya
Director
for 11 months
Kiritkumar Dayalal Gami
Kiritkumar Dayalal Gami
Director
for over 13 years
Himanshukumar Jayantibhai Hansaliya
Himanshukumar Jayantibhai Hansaliya
Director
for almost 14 years
Rameshchandra Dayabhai Gami
Rameshchandra Dayabhai Gami
Director
for over 1 year
Pareshkumar Rameshbhai Ardeshna
Pareshkumar Rameshbhai Ardeshna
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
31 March 2016
Reliance Capital Ltd
12 Lak
24 April 2015
Intec Capital Limited
28 Lak
09 October 2013
Corporation Bank
74 Lak
09 October 2013
Others
0
24 April 2015
Intec Capital Limited
0
31 March 2016
Others
0
09 October 2013
Others
0
24 April 2015
Intec Capital Limited
0
31 March 2016
Others
0
09 October 2013
Others
0
24 April 2015
Intec Capital Limited
0
31 March 2016
Others
0

Documents

Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form DPT-3-22102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4 additional attachment-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
Auditor?s certificate-30062019
Form AOC-4-31102018-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed

Frequently Asked Questions

When was the Hi tech trans technocrates private limited incorporated?

The Hi tech trans technocrates private limited was incorporated with ROC on 19 February 2011 as .

Where has the Hi tech trans technocrates private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064094.

What is the E-filing status of the company?

The status of Hi tech trans technocrates private limited is Active.

Number of Key Management personnel of the Hi tech trans technocrates private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hi tech trans technocrates private limited?

The appointed directors in the company are:

  • Pareshkumar rameshbhai ardeshna
  • Rameshchandra dayabhai gami
  • Himanshukumar jayantibhai hansaliya
  • Kiritkumar dayalal gami
  • Jayeshkumar rameshchandra aradeshana
  • Hiren vallabhabhai gami
  • Bhaveshkumar jamnadas makavana
  • Bhavesh jagjivanbhai lakhtariya
  • Hareshkumar govindbhai patel
  • Yash rameshbhai gami