Company Information

CIN
Status
Date of Incorporation
10 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shameer Nambiyarambath
Shameer Nambiyarambath
Individual Promoter
for almost 4 years
. Muhammed Nisar
. Muhammed Nisar
Individual Promoter
for almost 4 years
Kallidumbil Abdul Basith
Kallidumbil Abdul Basith
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Form ADT-1-20122022
Copy of resolution passed by the company-20122022
Copy of the intimation sent by company-20122022
Copy of written consent given by auditor-20122022
Form MGT-7A-20122022_signed
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form INC-20A-14052021_signed
-11052021
Form INC-22-05042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032021
Copies of the utility bills as mentioned above (not older than two months)-31032021
CERTIFICATE OF INCORPORATION-20210310
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021

Frequently Asked Questions

What is the date on which the Hitec m sand & aggregates private limited incorporated?

Hitec m sand & aggregates private limited was incorporated on 10 March 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Hitec m sand & aggregates private limited compliant?

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

What is the number of directors associated with Hitec m sand & aggregates private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hitec m sand & aggregates private limited?

3 of directors are associated with the company.