Company Information

CIN
U32209WB1988PTC045359
Status
Date of Incorporation
11 October 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Binit Naulakha
Binit Naulakha
Director/Designated Partner
for about 5 years
Bimal Kumar Naulakha Jain
Bimal Kumar Naulakha Jain
Director/Designated Partner
for about 36 years

Past Directors

Meena Devi Naulakha
Meena Devi Naulakha
Additional Director
over 11 years ago
Sushil Kumar Daga
Sushil Kumar Daga
Director
about 20 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 20 years ago

Charges

12 Crore
17 October 2015
Deutsche Bank Ag
70 Lak
11 August 2015
Yes Bank Limited
3 Crore
29 August 2011
Icici Bank Limited
2 Crore
02 March 2009
Standard Chartered Bank
2 Crore
26 September 2019
Hdfc Bank Limited
8 Crore
26 September 2019
Hdfc Bank Limited
0
02 March 2009
Standard Chartered Bank
0
17 October 2015
Deutsche Bank Ag
0
11 August 2015
Yes Bank Limited
0
29 August 2011
Icici Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
02 March 2009
Standard Chartered Bank
0
17 October 2015
Deutsche Bank Ag
0
11 August 2015
Yes Bank Limited
0
29 August 2011
Icici Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
02 March 2009
Standard Chartered Bank
0
17 October 2015
Deutsche Bank Ag
0
11 August 2015
Yes Bank Limited
0
29 August 2011
Icici Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-15052020-signed
Optional Attachment-(1)-13032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Hiltake electronics pvt ltd incorporation?

Incorporation date of the company is 11 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Hiltake electronics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar agarwal
  • Sushil kumar daga
  • Bimal kumar naulakha jain
  • Meena devi naulakha
  • Binit naulakha