Company Information

CIN
U24100GJ2011PTC066667
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratik Bansnarayan Rai
Pratik Bansnarayan Rai
Individual Promoter
for about 7 years
Kirti Bansnarayan Rai
Kirti Bansnarayan Rai
Director/Designated Partner
for almost 2 years
Manishkumar Bansnarayan Ray
Manishkumar Bansnarayan Ray
Director/Designated Partner
for over 13 years

Past Directors

Birendrakant Gyanprakash Srivastava
Birendrakant Gyanprakash Srivastava
Director
over 13 years ago

Charges

5 Crore
15 October 2019
Punjab National Bank
1 Crore
28 November 2011
Dena Bank
4 Crore
23 February 2021
Punjab National Bank Ltd.
4 Crore
15 October 2019
Others
0
23 February 2021
Others
0
28 November 2011
Dena Bank
0
15 October 2019
Others
0
23 February 2021
Others
0
28 November 2011
Dena Bank
0
15 October 2019
Others
0
23 February 2021
Others
0
28 November 2011
Dena Bank
0

Documents

Form INC-22-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Form MGT-14-30092019_signed
Altered memorandum of association-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Frequently Asked Questions

What is the date on which the Hitech coatings private limited incorporated?

Hitech coatings private limited was incorporated on 08 August 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hitech coatings 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 coatings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hitech coatings private limited?

4 of directors are associated with the company.