Company Information

CIN
U74210DL2000PTC104668
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ankur Bansal
Ankur Bansal
Director/Designated Partner
for about 1 year
Pradeep Agrawal
Pradeep Agrawal
Director
for about 13 years
Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashis Kumar Dutta
Ashis Kumar Dutta
Director
about 13 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 24 years ago

Charges

5 Lak
31 July 2012
Punjab National Bank
5 Lak
30 October 2023
Hdfc Bank Limited
0
31 July 2012
Punjab National Bank
0
30 October 2023
Hdfc Bank Limited
0
31 July 2012
Punjab National Bank
0
30 October 2023
Hdfc Bank Limited
0
31 July 2012
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
Form AOC-4-22102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
Evidence of cessation;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019

Frequently Asked Questions

When was the Hightech marine services private limited incorporated?

The Hightech marine services private limited was incorporated with ROC on 24 March 2000 as .

Where has the Hightech marine services private limited been incorporated?

The company was incorporated in Delhi with registration number 104668.

What is the E-filing status of the company?

The status of Hightech marine services private limited is Active.

Number of Key Management personnel of the Hightech marine services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hightech marine services private limited?

The appointed directors in the company are:

  • Narender kumar jain
  • Pramod kumar agarwal
  • Pradeep agrawal
  • Ashis kumar dutta
  • Ravinder sharma
  • Ankur bansal