Company Information

CIN
U74899DL1987PTC027670
Status
Date of Incorporation
20 April 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,521,000
Authorised Capital
6,000,000

Directors

Sumitra Aggarwal
Sumitra Aggarwal
Director/Designated Partner
for almost 19 years
Rajat Aggarwal
Rajat Aggarwal
Director/Designated Partner
for about 9 years
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Aggarwal
Satish Kumar Aggarwal
Additional Director
about 17 years ago

Charges

0
07 January 2016
Yes Bank Limited
1 Crore
28 August 2015
State Bank Of India
1 Crore
09 July 2011
State Bank Of India
24 Lak
20 July 1988
State Bank Of India
98 Thousand
19 April 1988
State Bank Of India
3 Lak
22 August 1988
State Bank Of India
2 Lak
07 January 2016
Yes Bank Limited
0
20 July 1988
State Bank Of India
0
22 August 1988
State Bank Of India
0
19 April 1988
State Bank Of India
0
28 August 2015
State Bank Of India
0
09 July 2011
State Bank Of India
0
07 January 2016
Yes Bank Limited
0
20 July 1988
State Bank Of India
0
22 August 1988
State Bank Of India
0
19 April 1988
State Bank Of India
0
28 August 2015
State Bank Of India
0
09 July 2011
State Bank Of India
0

Documents

Form DPT-3-28112020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Optional Attachment-(1)-28112020
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed

Frequently Asked Questions

What is the incorporation date of the Hitech rubber moulds private ltd?

Incorporation date of the company is 20 April 1987 .

What is the state of the Hitech rubber moulds private ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Hitech rubber moulds private ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hitech rubber moulds private ltd?

Hitech rubber moulds private ltd has appointed 4 of directors.

Who are the appointed Directors in Hitech rubber moulds private ltd?

The appointed directors in the company are:

  • Rajinder kumar aggarwal
  • Satish kumar aggarwal
  • Sumitra aggarwal
  • Rajat aggarwal