Company Information

CIN
U45201DL2005PTC142310
Status
Date of Incorporation
07 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
for about 1 year
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
for about 19 years
Gnyandeep Kantipudi
Gnyandeep Kantipudi
Additional Director
for almost 18 years
Sureshbabu Moturu
Sureshbabu Moturu
Director
for over 10 years
Vijaya Bhaskar Meka
Vijaya Bhaskar Meka
Director/Designated Partner
for over 1 year

Past Directors

Raja Nagendra Davulluri
Raja Nagendra Davulluri
Additional Director
over 4 years ago
Sujatha Mulakala
Sujatha Mulakala
Director
over 15 years ago
Rajasekhara Babu Nalluri
Rajasekhara Babu Nalluri
Additional Director
about 16 years ago
Sanyasi Raju Gumma
Sanyasi Raju Gumma
Additional Director
almost 18 years ago

Charges

0
27 November 2009
Deutsche Postbank Home Finance Limited
2 Crore
27 November 2009
Deutsche Postbank Home Finance Limited
0
27 November 2009
Deutsche Postbank Home Finance Limited
0
27 November 2009
Deutsche Postbank Home Finance Limited
0

Documents

Form DPT-3-25122020-signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Interest in other entities;-23112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 15-01-2020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019

Frequently Asked Questions

What is the date of Hightec propcon private limited incorporation?

Incorporation date of the company is 07 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 9.

Hightec propcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Siva ramakrishna mulpuri
  • Sujatha mulakala
  • Pankaj aggarwal
  • Gnyandeep kantipudi
  • Sureshbabu moturu
  • Vijaya bhaskar meka
  • Sanyasi raju gumma
  • Rajasekhara babu nalluri
  • Raja nagendra davulluri