Company Information

CIN
U63090MH1998PTC115591
Status
Date of Incorporation
01 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
515,500
Authorised Capital
55,000,000

Directors

Padma Dineshkumar Lal
Padma Dineshkumar Lal
Managing Director
for over 19 years

Past Directors

Shibani Dinesh Kumar Lal
Shibani Dinesh Kumar Lal
Additional Director
almost 10 years ago
Dinesh Kumar Lal
Dinesh Kumar Lal
Additional Director
over 15 years ago
Vincent Pierre Jacques Ghislain Hachez
Vincent Pierre Jacques Ghislain Hachez
Director
over 23 years ago

Documents

Form SH-9-03122020-signed
Form MGT-7-25102020_signed
Form AOC-4-25102020_signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form SH-8-14102020-signed
Optional Attachment-(3)-12102020
Audited financial statements of last three years-12102020
Optional Attachment-(2)-12102020
Copy of the board resolution-12102020
Optional Attachment-(4)-12102020
List of holding and subsidary companies of the company;-12102020
Optional Attachment-(5)-12102020
Declaration by auditor(s)-12102020
Details of the promoters of the company-12102020
Optional Attachment-(1)-12102020
Buy back details of last three years-12102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102020
Form MGT-14-30092020_signed

Frequently Asked Questions

What is the date on which the Hi-tos liner agency private limited incorporated?

Hi-tos liner agency private limited was incorporated on 01 July 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hi-tos liner agency 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-tos liner agency private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hi-tos liner agency private limited?

4 of directors are associated with the company.