Company Information

CIN
U22110KA1992PTC012732
Status
Date of Incorporation
21 January 1992
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
19,704,000
Authorised Capital
20,000,000

Directors

Ankit Kedia
Ankit Kedia
Director/Designated Partner
for over 1 year
Rajat Kumar Kedia
Rajat Kumar Kedia
Individual Promoter
for about 5 years
Surendra Kedia
Surendra Kedia
Director/Designated Partner
for about 1 year
Vimal Kedia
Vimal Kedia
Director/Designated Partner
for about 5 years

Past Directors

Sashi Kedia
Sashi Kedia
Additional Director
almost 10 years ago
Savita Kedia
Savita Kedia
Additional Director
almost 10 years ago

Charges

100 Crore
01 January 2015
Stci Finance Limited
180 Crore
12 May 2021
Julius Baer Capital (india) Private Limited
35 Crore
07 December 2020
Barclays Investments & Loans (india) Private Limited
65 Crore
01 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15102019_signed
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Evidence of cessation;-14102019
Interest in other entities;-14102019
Declaration by first director-14102019
Optional Attachment-(2)-14102019

Frequently Asked Questions

What is the incorporation date of the Hitech creations private limited?

Incorporation date of the company is 21 January 1992 .

What is the state of the Hitech creations private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hitech creations private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Hitech creations private limited?

Hitech creations private limited has appointed 6 of directors.

Who are the appointed Directors in Hitech creations private limited?

The appointed directors in the company are:

  • Savita kedia
  • Sashi kedia
  • Vimal kedia
  • Surendra kedia
  • Rajat kumar kedia
  • Ankit kedia