Company Information

CIN
U17110GJ2006PTC047558
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,038,790
Authorised Capital
10,000,000

Directors

Sunildutta Shyamlal Agarwal
Sunildutta Shyamlal Agarwal
Director
for almost 19 years

Past Directors

Naresh Shyamlal Agarwal
Naresh Shyamlal Agarwal
Additional Director
over 7 years ago
Harisumran Sridharpal Gujjar
Harisumran Sridharpal Gujjar
Director
almost 19 years ago

Charges

5 Crore
22 January 2007
Bank Of Baroda
2 Crore
22 January 2007
Bank Of Baroda
2 Crore
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0
22 January 2007
Bank Of Baroda
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-09072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018

Frequently Asked Questions

When was the High tech polyfins private limited incorporated?

The High tech polyfins private limited was incorporated with ROC on 23 January 2006 as .

Where has the High tech polyfins private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047558.

What is the E-filing status of the company?

The status of High tech polyfins private limited is Active.

Number of Key Management personnel of the High tech polyfins private limited?

The company has 3 key management personnel in the company.

Who are the directors of the High tech polyfins private limited?

The appointed directors in the company are:

  • Naresh shyamlal agarwal
  • Sunildutta shyamlal agarwal
  • Harisumran sridharpal gujjar