Company Information

CIN
U45201DL1990PTC040873
Status
Date of Incorporation
18 July 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
45,138,000
Authorised Capital
46,000,000

Directors

Chander Prakash
Chander Prakash
Director
for almost 24 years
Sanyam Dudeja
Sanyam Dudeja
Director
for over 19 years
Akshay Taneja
Akshay Taneja
Director/Designated Partner
for over 1 year
Janak Taneja
Janak Taneja
Director/Designated Partner
for about 1 year

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

362 Crore
30 March 2010
Indian Overseas Bank
50 Crore
26 December 2005
Indian Overseas Bank
126 Crore
26 December 2005
Indian Overseas Bank
126 Crore
24 May 2005
Syndicate
30 Crore
18 May 2005
Syndicate
30 Crore
15 November 2006
Indian Bank
78 Crore
25 July 2006
Indian Overseas Bank
461 Crore
18 May 2005
Syndicate
0
30 March 2010
Indian Overseas Bank
0
24 May 2005
Syndicate
0
26 December 2005
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
18 May 2005
Syndicate
0
30 March 2010
Indian Overseas Bank
0
24 May 2005
Syndicate
0
26 December 2005
Indian Overseas Bank
0
15 November 2006
Indian Bank
0
25 July 2006
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0

Documents

Form AOC-4-03012021_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-01072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-19022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed

Frequently Asked Questions

What is the date of Hitashi estates private limited incorporation?

Incorporation date of the company is 18 July 1990 .

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 5.

Hitashi estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Chander prakash
  • Akshay taneja
  • Sanyam dudeja
  • Janak taneja