Company Information

CIN
U29130MH1989PTC053278
Status
Date of Incorporation
31 August 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,045,000
Authorised Capital
15,000,000

Directors

Rushabh Yogesh Shah
Rushabh Yogesh Shah
Director/Designated Partner
for almost 13 years
Saurabh Yogesh Shah
Saurabh Yogesh Shah
Director
for over 16 years
Yogesh Kalidas Shah
Yogesh Kalidas Shah
Director/Designated Partner
for over 1 year
Arti Yogesh Shah
Arti Yogesh Shah
Director/Designated Partner
for about 32 years

Past Directors

Vijay Bhalchandra Mainkar
Vijay Bhalchandra Mainkar
Director
almost 29 years ago

Charges

14 Crore
04 October 1995
Co Op Bank Of Ahmedabad Ltd
34 Lak
31 July 1995
Co Op Bank Of Ahmedabad Ltd
14 Crore
04 October 1990
Co Op Bank Of Ahmedabad Ltd
34 Lak
18 June 2012
Union Bank Of India
1 Crore
28 February 2006
Union Bank Of India
75 Lak
18 October 2004
Union Bank Of India
1 Crore
28 February 2006
Union Bank Of India
0
18 October 2004
Union Bank Of India
0
04 October 1995
Co Op Bank Of Ahmedabad Ltd
0
04 October 1990
Co Op Bank Of Ahmedabad Ltd
0
31 July 1995
Co Op Bank Of Ahmedabad Ltd
0
18 June 2012
Union Bank Of India
0
28 February 2006
Union Bank Of India
0
18 October 2004
Union Bank Of India
0
04 October 1995
Co Op Bank Of Ahmedabad Ltd
0
04 October 1990
Co Op Bank Of Ahmedabad Ltd
0
31 July 1995
Co Op Bank Of Ahmedabad Ltd
0
18 June 2012
Union Bank Of India
0

Documents

List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form MSME FORM I-13072019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the incorporation date of the Hitech rolling balls private limited?

Incorporation date of the company is 31 August 1989 .

What is the state of the Hitech rolling balls private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hitech rolling balls private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hitech rolling balls private limited?

Hitech rolling balls private limited has appointed 5 of directors.

Who are the appointed Directors in Hitech rolling balls private limited?

The appointed directors in the company are:

  • Vijay bhalchandra mainkar
  • Arti yogesh shah
  • Yogesh kalidas shah
  • Saurabh yogesh shah
  • Rushabh yogesh shah