Company Information

CIN
U74210TN1994PTC028112
Status
Date of Incorporation
18 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rajendran Vennmal .
Rajendran Vennmal .
Director
for about 29 years
Velayudham Rajendran
Velayudham Rajendran
Managing Director
for over 30 years

Past Directors

Charges

5 Crore
08 January 2014
Allahabad Bank
1 Crore
27 November 2008
Allahabad Bank
4 Crore
09 February 2005
Allahabad Bank
35 Lak
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06032020
Form CHG-4-06032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form DPT-3-24012020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed

Frequently Asked Questions

What is the date on which the Hitech civil engineering services (madras) private limited incorporated?

Hitech civil engineering services (madras) private limited was incorporated on 18 July 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hitech civil engineering services (madras) private limited compliant?

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

What is the number of directors associated with Hitech civil engineering services (madras) private limited?

2 of directors are associated with the company.

What is the number of directors associated with Hitech civil engineering services (madras) private limited?

2 of directors are associated with the company.