Company Information

CIN
U28112TN1996PTC034905
Status
Date of Incorporation
22 March 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
987,600
Authorised Capital
1,000,000

Directors

Karuvampalayam Ponnuswamy Krishnaveni
Karuvampalayam Ponnuswamy Krishnaveni
Director/Designated Partner
for about 8 years
Mani Vinod Kannan
Mani Vinod Kannan
Director
for over 12 years
Eswaran Ponnusamy Karuvampalayam
Eswaran Ponnusamy Karuvampalayam
Director/Designated Partner
for over 28 years

Past Directors

Thondamuthur Ponnusamy Mani
Thondamuthur Ponnusamy Mani
Managing Director
over 28 years ago

Charges

19 Lak
17 September 2012
Bank Of Baroda
19 Lak
19 February 2003
State Bank Of India
8 Lak
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0
19 February 2003
State Bank Of India
0
17 September 2012
Bank Of Baroda
0

Documents

Evidence of cessation;-11102017
Form DIR-12-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Letter of appointment;-30092016
Form ADT-1-311015.OCT
Form23AC-090715 for the FY ending on-310314.OCT
Form23AC-090715 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Hitech titanium private limited incorporated?

Hitech titanium private limited was incorporated on 22 March 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hitech titanium 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 titanium private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hitech titanium private limited?

4 of directors are associated with the company.