Company Information

CIN
U74140HR2014PTC053756
Status
Date of Incorporation
13 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitra Yadav
Chitra Yadav
Director/Designated Partner
for about 2 years
. Nitin
. Nitin
Director/Designated Partner
for about 10 years

Past Directors

Pooja Sharma
Pooja Sharma
Director
almost 8 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 9 years ago

Charges

19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0
19 October 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form DIR-12-04082017_signed
Declaration by first director-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Evidence of cessation;-02082017
Letter of appointment;-02082017

Frequently Asked Questions

When was the Hi3 technologies private limited incorporated?

The Hi3 technologies private limited was incorporated with ROC on 13 November 2014 as .

Where has the Hi3 technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 053756.

What is the E-filing status of the company?

The status of Hi3 technologies private limited is Active.

Number of Key Management personnel of the Hi3 technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hi3 technologies private limited?

The appointed directors in the company are:

  • Pawan kumar sharma
  • . nitin
  • Pooja sharma
  • Chitra yadav