Company Information

CIN
U51500MH2004PTC145281
Status
Date of Incorporation
24 March 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Bhushan Chandraprabhu Shah
Bhushan Chandraprabhu Shah
Director/Designated Partner
for about 1 year
Shirish Shantikumar Khandare
Shirish Shantikumar Khandare
Director/Designated Partner
for over 20 years
Anand Suresh Mishrikotkar
Anand Suresh Mishrikotkar
Director
for over 20 years

Past Directors

Arunkumar Nandlal Mundada
Arunkumar Nandlal Mundada
Director
over 20 years ago

Charges

75 Lak
18 May 2011
Citibank N. A.
75 Lak
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
25 Lak
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
0
18 May 2011
Axis Bank Limited
0
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
0
18 May 2011
Axis Bank Limited
0
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
0
18 May 2011
Axis Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Hitech industrial suppliers india private limited incorporated?

Hitech industrial suppliers india private limited was incorporated on 24 March 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hitech industrial suppliers india 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 industrial suppliers india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hitech industrial suppliers india private limited?

4 of directors are associated with the company.