Company Information

CIN
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Daljeet Kaur
Daljeet Kaur
Director/Designated Partner
for almost 14 years
Harjeet Singh Chandhok
Harjeet Singh Chandhok
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Crore
26 December 2013
Standard Chartered Bank
3 Crore
27 October 2012
Standard Chartered Bank
75 Lak
27 October 2012
Standard Chartered Bank
35 Crore
27 October 2012
Standard Chartered Bank
1 Crore
24 July 2012
Corporation Bank
3 Lak
17 October 2011
Corporation Bank
6 Lak
17 October 2011
Corporation Bank
0
27 October 2012
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
24 July 2012
Corporation Bank
0
17 October 2011
Corporation Bank
0
27 October 2012
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
24 July 2012
Corporation Bank
0
17 October 2011
Corporation Bank
0
27 October 2012
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
26 December 2013
Standard Chartered Bank
0
27 October 2012
Standard Chartered Bank
0
24 July 2012
Corporation Bank
0

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed

Frequently Asked Questions

What is the date of Hitech car masters private limited incorporation?

Incorporation date of the company is 11 March 2011 .

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 2.

Hitech car masters private limited has appointed how many directors?

The appointed directors in the company are:

  • Harjeet singh chandhok
  • Daljeet kaur