Company Information

CIN
U63090WB1997PLC084712
Status
Date of Incorporation
23 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,830,000
Authorised Capital
10,000,000

Directors

Vineet Bansal
Vineet Bansal
Director/Designated Partner
for over 27 years

Past Directors

Sushila Gupta .
Sushila Gupta .
Director
over 26 years ago
Saroj Bansal
Saroj Bansal
Director
over 26 years ago
Balwant Ray Gupta
Balwant Ray Gupta
Director
over 27 years ago
Radhey Shyam Bansal
Radhey Shyam Bansal
Director
over 27 years ago
Rahul Gupta
Rahul Gupta
Director
over 27 years ago

Charges

34 Lak
27 August 2005
Centurion Bank Ltd.
2 Lak
04 August 1990
State Bank Of Mysore
27 Lak
19 August 2021
Hdfc Bank Limited
5 Lak
27 August 2005
Centurion Bank Ltd.
0
19 August 2021
Hdfc Bank Limited
0
04 August 1990
State Bank Of Mysore
0
27 August 2005
Centurion Bank Ltd.
0
19 August 2021
Hdfc Bank Limited
0
04 August 1990
State Bank Of Mysore
0
27 August 2005
Centurion Bank Ltd.
0
19 August 2021
Hdfc Bank Limited
0
04 August 1990
State Bank Of Mysore
0

Documents

Form DPT-3-02112020-signed
Form DPT-3-16112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-26112018

Frequently Asked Questions

What is the date of Hitech logistics limited incorporation?

Incorporation date of the company is 23 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Hitech logistics limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul gupta
  • Radhey shyam bansal
  • Saroj bansal
  • Vineet bansal
  • Balwant ray gupta
  • Sushila gupta .