Company Information

CIN
U17120GJ2010PLC059418
Status
Date of Incorporation
05 February 2010
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
14,245,280
Authorised Capital
15,000,000

Directors

Rambir Gyanchand Sharma
Rambir Gyanchand Sharma
Director/Designated Partner
for about 7 years
Naresh Shyamlal Agarwal
Naresh Shyamlal Agarwal
Director
for almost 15 years
Sunildutta Shyamlal Agarwal
Sunildutta Shyamlal Agarwal
Director
for almost 15 years

Past Directors

Ajaykumar Shyamlal Agarwal
Ajaykumar Shyamlal Agarwal
Director
over 13 years ago
Harisumran Sridharpal Gujjar
Harisumran Sridharpal Gujjar
Director
almost 15 years ago

Charges

114 Crore
14 February 2014
Bank Of Baroda
104 Crore
23 November 2011
Bank Of Baroda
9 Crore
23 November 2011
Bank Of Baroda
29 Crore
23 November 2011
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0
14 February 2014
Bank Of Baroda
0
23 November 2011
Bank Of Baroda
0

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-28042018_signed
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018

Frequently Asked Questions

What is the date on which the High tech texolene limited incorporated?

High tech texolene limited was incorporated on 05 February 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the High tech texolene limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with High tech texolene limited?

5 of directors are associated with the company.

What is the number of directors associated with High tech texolene limited?

5 of directors are associated with the company.