Company Information

CIN
U15339BR2011PTC017257
Status
Date of Incorporation
27 July 2011
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Animal and Bird Feed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Pawan Kumar
Pawan Kumar
Director
for over 1 year
Radheshyam Roy
Radheshyam Roy
Director/Designated Partner
for over 1 year
Basanta Das
Basanta Das
Director
for over 13 years
Santosh Das
Santosh Das
Director
for over 13 years
Paritosh Das
Paritosh Das
Director
for over 13 years

Past Directors

Pankaj Lal Gogoi
Pankaj Lal Gogoi
Director
over 13 years ago

Charges

25 Crore
29 May 2019
Axis Bank Limited
25 Crore
24 June 2022
Hdfc Bank Limited
0
29 May 2019
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
29 May 2019
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
29 May 2019
Axis Bank Limited
0

Documents

Form MGT-7-05102020_signed
Form AOC-4-04102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Copy of MGT-8-29092020
Form DPT-3-25112019-signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
List of share holders, debenture holders;-30032019

Frequently Asked Questions

When was the Hitech nutrisol private limited incorporated?

The Hitech nutrisol private limited was incorporated with ROC on 27 July 2011 as .

Where has the Hitech nutrisol private limited been incorporated?

The company was incorporated in Patna with registration number 017257.

What is the E-filing status of the company?

The status of Hitech nutrisol private limited is Active.

Number of Key Management personnel of the Hitech nutrisol private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hitech nutrisol private limited?

The appointed directors in the company are:

  • Paritosh das
  • Santosh das
  • Basanta das
  • Radheshyam roy
  • Pankaj lal gogoi
  • Pawan kumar