Company Information

CIN
U27101TG1996PTC024348
Status
Date of Incorporation
14 June 1996
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
11,137,500
Authorised Capital
15,000,000

Directors

Kavitha Goel
Kavitha Goel
Director/Designated Partner
for over 1 year

Past Directors

Nikita Goel
Nikita Goel
Additional Director
about 9 years ago
Prachi Goel
Prachi Goel
Director
about 14 years ago

Charges

7 Crore
11 May 2005
State Bank Of Hyderabad
5 Crore
24 February 2021
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
1 Crore
09 February 2021
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
50 Lak
28 September 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
99 Lak
15 November 2019
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
5 Crore
30 December 2021
Others
0
28 September 2020
Others
0
09 February 2021
Others
0
24 February 2021
Others
0
15 November 2019
Others
0
11 May 2005
Others
0
30 December 2021
Others
0
28 September 2020
Others
0
09 February 2021
Others
0
24 February 2021
Others
0
15 November 2019
Others
0
11 May 2005
Others
0

Documents

Form DPT-3-20012021-signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Auditor?s certificate-17092020
Form DPT-3-21072020-signed
Form CHG-4-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205

Frequently Asked Questions

When was the Hitech metal casting private limited incorporated?

The Hitech metal casting private limited was incorporated with ROC on 14 June 1996 as .

Where has the Hitech metal casting private limited been incorporated?

The company was incorporated in Hyderabad with registration number 024348.

What is the E-filing status of the company?

The status of Hitech metal casting private limited is Active.

Number of Key Management personnel of the Hitech metal casting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitech metal casting private limited?

The appointed directors in the company are:

  • Kavitha goel
  • Prachi goel
  • Nikita goel