Company Information

CIN
U74899DL1986PTC024895
Status
Date of Incorporation
18 July 1986
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
1,691,100
Authorised Capital
2,500,000

Directors

Deepak Malik
Deepak Malik
Director
for about 8 years
Ramesh Chandra Grover
Ramesh Chandra Grover
Director/Designated Partner
for about 17 years

Past Directors

Sonia Dhawan
Sonia Dhawan
Additional Director
almost 8 years ago
Jyoti Grover
Jyoti Grover
Director
about 17 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-28072020-signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019

Frequently Asked Questions

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

Incorporation date of the company is 18 July 1986 .

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

The state in which company is incorporated is Delhi.

What is the Hitech impex private limited status with MCA?

The company status as per MCA is Active.

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

Hitech impex private limited has appointed 4 of directors.

Who are the appointed Directors in Hitech impex private limited?

The appointed directors in the company are:

  • Deepak malik
  • Jyoti grover
  • Ramesh chandra grover
  • Sonia dhawan