Company Information

CIN
U74920DL2002PTC116722
Status
Date of Incorporation
27 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
for over 1 year
Alka Das Gupta
Alka Das Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Crore
31 March 2014
Allahabad Bank
10 Crore
31 March 2014
Allahabad Bank
0
31 March 2014
Allahabad Bank
0
31 March 2014
Allahabad Bank
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date of Hightech protection india private limited incorporation?

Incorporation date of the company is 27 August 2002 .

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 2.

Hightech protection india private limited has appointed how many directors?

The appointed directors in the company are:

  • Alka das gupta
  • Ravindra kumar agarwal