Company Information

CIN
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Andaman
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Padmavathy .
Padmavathy .
Director
for over 1 year
Kaliyaperumal Anbazhagan
Kaliyaperumal Anbazhagan
Managing Director
for over 1 year

Past Directors

Srinivasan Krishnakumari
Srinivasan Krishnakumari
Director
over 6 years ago

Charges

18 Crore
10 January 2019
Canara Bank
10 Crore
20 August 2013
Canara Bank
8 Crore
20 August 2013
Others
0
10 January 2019
Canara Bank
0
20 August 2013
Others
0
10 January 2019
Canara Bank
0
20 August 2013
Others
0
10 January 2019
Canara Bank
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-21022020
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form AOC-4-31012019_signed

Frequently Asked Questions

When was the Hitech civil engineers private limited incorporated?

The Hitech civil engineers private limited was incorporated with ROC on 20 December 2012 as .

Where has the Hitech civil engineers private limited been incorporated?

The company was incorporated in Chennai with registration number 000185.

What is the E-filing status of the company?

The status of Hitech civil engineers private limited is Active.

Number of Key Management personnel of the Hitech civil engineers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitech civil engineers private limited?

The appointed directors in the company are:

  • Kaliyaperumal anbazhagan
  • Srinivasan krishnakumari
  • Padmavathy .