Company Information

CIN
U22110TZ2001PTC009954
Status
Date of Incorporation
09 November 2001
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,000,000
Authorised Capital
300,000,000

Directors

Julie Pradeesh
Julie Pradeesh
Director
for 11 months
Pradeesh Lawrence
Pradeesh Lawrence
Director
for about 1 year
Jacob Thomas Thumabasseril
Jacob Thomas Thumabasseril
Director/Designated Partner
for over 1 year
. Elsamma Thomas
. Elsamma Thomas
Director/Designated Partner
for over 1 year

Past Directors

Thomas .
Thomas .
Director
about 23 years ago

Charges

29 Crore
07 March 2013
Indian Bank
4 Crore
28 April 2010
Indian Bank
17 Crore
09 February 2010
Indian Bank
7 Crore
07 May 2007
Indian Bank
5 Crore
07 May 2007
Indian Bank
0
07 March 2013
Indian Bank
0
28 April 2010
Indian Bank
0
09 February 2010
Indian Bank
0
07 May 2007
Indian Bank
0
07 March 2013
Indian Bank
0
28 April 2010
Indian Bank
0
09 February 2010
Indian Bank
0

Documents

List of share holders, debenture holders;-15122019
Copy of MGT-8-15122019
Form MGT-7-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form PAS-3-16042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Copy of Board or Shareholders? resolution-16042019
Optional Attachment-(1)-16042019
Valuation Report from the valuer, if any;-16042019
Form MGT-14-10042019-signed

Frequently Asked Questions

What is the date of Hi-tech universal printers and publishers india private limited incorporation?

Incorporation date of the company is 09 November 2001 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hi-tech universal printers and publishers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Thomas .
  • . elsamma thomas
  • Julie pradeesh
  • Pradeesh lawrence
  • Jacob thomas thumabasseril