Company Information

CIN
Status
Date of Incorporation
17 July 1998
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,273,200
Authorised Capital
5,500,000

Directors

Vikram Goel
Vikram Goel
Director/Designated Partner
for about 13 years
Tikaram Goel
Tikaram Goel
Director/Designated Partner
for over 1 year

Past Directors

Virendra Kumar Goel
Virendra Kumar Goel
Director
over 25 years ago

Charges

5 Crore
24 November 2011
State Bank Of Bikaner And Jaipur
25 Lak
17 November 2011
State Bank Of India
5 Crore
27 November 2009
Ing Vysya Bank Limited
1 Crore
17 February 2004
State Bank Of Hyderabad
5 Lak
20 March 2001
State Bank Of Hyderabad
1 Crore
10 March 2004
State Bank Of Hyderbad
25 Lak
10 July 2001
State Bank Of Hyderabad
25 Lak
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
15 Lak
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0
10 July 2001
State Bank Of Hyderabad
0
17 November 2011
State Bank Of India
0
24 November 2011
State Bank Of Bikaner And Jaipur
0
10 March 2004
State Bank Of Hyderbad
0
20 March 2001
State Bank Of Hyderabad
0
27 November 2009
Ing Vysya Bank Limited
0
06 December 1999
The A.p. Mahesh Co-operative Urban Bank Ltd.
0
17 February 2004
State Bank Of Hyderabad
0

Documents

Form DPT-3-20012021-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Auditor?s certificate-18092020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-22062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed

Frequently Asked Questions

What is the date of Hitech iron foundry private limited incorporation?

Incorporation date of the company is 17 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 3.

Hitech iron foundry private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendra kumar goel
  • Tikaram goel
  • Vikram goel