Company Information

CIN
U52399DL2011PTC216242
Status
Date of Incorporation
21 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
for over 13 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kumar Gupta
Nirmal Kumar Gupta
Director
about 8 years ago
Manju Gupta
Manju Gupta
Director
almost 13 years ago

Charges

6 Crore
13 May 2019
P. K. A. Capital Private Limited
65 Lak
09 January 2019
Icici Bank Limited
48 Lak
15 October 2018
Sundaram Finance Limited
28 Lak
26 September 2018
Hdb Financial Services Limited
45 Lak
19 September 2018
Sundaram Finance Limited
69 Lak
29 August 2018
Sundaram Finance Limited
1 Crore
29 August 2018
Sundaram Finance Limited
67 Lak
15 August 2018
Srei Equipment Finance Limited
63 Lak
09 October 2015
Bank Of Baroda
88 Lak
10 August 2018
Nipun Securities Limited
70 Lak
30 June 2016
Volvo Financial Services (india) Private Limited
49 Lak
30 June 2016
Others
0
13 May 2019
Others
0
29 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
29 August 2018
Others
0
15 August 2018
Others
0
09 January 2019
Others
0
09 October 2015
Bank Of Baroda
0
10 August 2018
Others
0
15 October 2018
Others
0
30 June 2016
Others
0
13 May 2019
Others
0
29 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
29 August 2018
Others
0
15 August 2018
Others
0
09 January 2019
Others
0
09 October 2015
Bank Of Baroda
0
10 August 2018
Others
0
15 October 2018
Others
0
30 June 2016
Others
0
13 May 2019
Others
0
29 August 2018
Others
0
19 September 2018
Others
0
26 September 2018
Others
0
29 August 2018
Others
0
15 August 2018
Others
0
09 January 2019
Others
0
09 October 2015
Bank Of Baroda
0
10 August 2018
Others
0
15 October 2018
Others
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-15092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092019
Copies of the utility bills as mentioned above (not older than two months)-15092019
Form DPT-3-30072019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709

Frequently Asked Questions

When was the Hitani enterprises private limited incorporated?

The Hitani enterprises private limited was incorporated with ROC on 21 March 2011 as .

Where has the Hitani enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 216242.

What is the E-filing status of the company?

The status of Hitani enterprises private limited is Active.

Number of Key Management personnel of the Hitani enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hitani enterprises private limited?

The appointed directors in the company are:

  • Nitin gupta
  • Tarun gupta
  • Manju gupta
  • Nirmal kumar gupta