Company Information

CIN
U22122TN1997PTC039115
Status
Date of Incorporation
25 September 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,300,000
Authorised Capital
50,000,000

Directors

Ahamed Anwar .
Ahamed Anwar .
Director
for almost 10 years
Khalid Buhari
Khalid Buhari
Director/Designated Partner
for over 1 year

Past Directors

. Zeenath Banu
. Zeenath Banu
Director
over 23 years ago

Charges

25 Lak
18 January 2007
Vijaya Bank
25 Lak
18 January 2007
Vijaya Bank
0
18 January 2007
Vijaya Bank
0
18 January 2007
Vijaya Bank
0
18 January 2007
Vijaya Bank
0
18 January 2007
Vijaya Bank
0

Documents

Form SH-7-20032020-signed
Form MGT-14-20022020-signed
Altered memorandum of association-11022020
Altered memorandum of assciation;-11022020
Copy of the resolution for alteration of capital;-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Altered articles of association-11022020
Altered articles of association;-11022020
Form DPT-3-31012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the date on which the Hitech logistics & marketing private limited incorporated?

Hitech logistics & marketing private limited was incorporated on 25 September 1997 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hitech logistics & marketing 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 logistics & marketing private limited?

3 of directors are associated with the company.

What is the number of directors associated with Hitech logistics & marketing private limited?

3 of directors are associated with the company.