Company Information

CIN
U74200DL2003PTC121121
Status
Date of Incorporation
30 June 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,858,930
Authorised Capital
50,000,000

Directors

Arnav Bansal
Arnav Bansal
Director/Designated Partner
for 10 months
Anubha Bansal
Anubha Bansal
Director/Designated Partner
for over 2 years
Rajeev Kumar Bansal
Rajeev Kumar Bansal
Director/Designated Partner
for over 6 years

Past Directors

Hietesh Shridhar
Hietesh Shridhar
Additional Director
almost 7 years ago

Charges

56 Crore
11 April 2008
Oriental Bank Of Commerce
56 Crore
14 July 2010
Oriental Bank Of Commerce
3 Lak
09 July 2007
Indian Overseas Bank
1 Crore
31 March 2006
Indian Overseas Bank
5 Lak
27 February 2023
Others
0
09 January 2023
Others
0
21 December 2022
Others
0
11 April 2008
Others
0
30 August 2021
Others
0
09 July 2007
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
14 July 2010
Oriental Bank Of Commerce
0
27 February 2023
Others
0
09 January 2023
Others
0
21 December 2022
Others
0
11 April 2008
Others
0
30 August 2021
Others
0
09 July 2007
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
14 July 2010
Oriental Bank Of Commerce
0
27 February 2023
Others
0
09 January 2023
Others
0
21 December 2022
Others
0
11 April 2008
Others
0
30 August 2021
Others
0
09 July 2007
Indian Overseas Bank
0
31 March 2006
Indian Overseas Bank
0
14 July 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23122020-signed
Evidence of cessation;-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-04072020
Form SH-7-08012020-signed
Copy of the resolution for alteration of capital;-31122019
Optional Attachment-(1)-31122019
Altered memorandum of assciation;-31122019
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019

Frequently Asked Questions

What is the date of Hitech engineers & consultants private limited incorporation?

Incorporation date of the company is 30 June 2003 .

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 4.

Hitech engineers & consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar bansal
  • Anubha bansal
  • Hietesh shridhar
  • Arnav bansal