Company Information

CIN
U17297UP1981PTC005450
Status
Date of Incorporation
14 October 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,460
Authorised Capital
15,000,000

Directors

Sakshi Bhartiya
Sakshi Bhartiya
Director/Designated Partner
for over 1 year
Rajeev Kishore Bhartiya
Rajeev Kishore Bhartiya
Managing Director
for over 1 year
Gaytri Devi Bhartiya
Gaytri Devi Bhartiya
Director
for about 43 years

Past Directors

Charges

9 Crore
20 March 2017
Hdfc Bank Limited
4 Crore
02 November 1996
Dena Bank
10 Lak
27 January 1990
Dena Bank
5 Lak
27 January 1990
Dena Bank
4 Crore
07 January 1990
Dena Bank
5 Lak
20 March 2017
Hdfc Bank Limited
0
27 January 1990
Dena Bank
0
02 November 1996
Dena Bank
0
27 January 1990
Dena Bank
0
07 January 1990
Dena Bank
0
20 March 2017
Hdfc Bank Limited
0
27 January 1990
Dena Bank
0
02 November 1996
Dena Bank
0
27 January 1990
Dena Bank
0
07 January 1990
Dena Bank
0

Documents

Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Form DPT-3-25072019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019

Frequently Asked Questions

What is the date on which the Hiltex industrial fabrics private limited incorporated?

Hiltex industrial fabrics private limited was incorporated on 14 October 1981 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Hiltex industrial fabrics private limited compliant?

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

What is the number of directors associated with Hiltex industrial fabrics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hiltex industrial fabrics private limited?

3 of directors are associated with the company.