Company Information

CIN
U74899DL1995PTC072527
Status
Date of Incorporation
18 September 1995
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
4,020,200
Authorised Capital
5,000,000

Directors

Shatrughan Sharma
Shatrughan Sharma
Director/Designated Partner
for over 1 year
Yatendra Kumar Gupta
Yatendra Kumar Gupta
Director/Designated Partner
for about 2 years
Pranav Gupta
Pranav Gupta
Director/Designated Partner
for over 1 year
Meenaxi Gupta .
Meenaxi Gupta .
Director/Designated Partner
for about 5 years

Past Directors

Aman Jain
Aman Jain
Director
over 11 years ago
Atul Jain
Atul Jain
Director
almost 21 years ago
Amit Kumar
Amit Kumar
Director
almost 21 years ago

Charges

3 Crore
19 April 2013
Bank Of Baroda
3 Crore
12 December 2001
State Bank Of India
18 Lak
23 November 2000
State Bank Of India
1 Crore
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0
30 May 2022
Canara Bank
0
19 April 2013
Bank Of Baroda
0
23 November 2000
State Bank Of India
0
12 December 2001
State Bank Of India
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-21102020-signed
Form MGT-7-05112019_signed
Form DIR-12-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Evidence of cessation;-23032019
Form AOC-4-12112018_signed

Frequently Asked Questions

When was the Hitech transfarmers (india) private limited incorporated?

The Hitech transfarmers (india) private limited was incorporated with ROC on 18 September 1995 as .

Where has the Hitech transfarmers (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 072527.

What is the E-filing status of the company?

The status of Hitech transfarmers (india) private limited is Active.

Number of Key Management personnel of the Hitech transfarmers (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hitech transfarmers (india) private limited?

The appointed directors in the company are:

  • Amit kumar
  • Atul jain
  • Yatendra kumar gupta
  • Aman jain
  • Meenaxi gupta .
  • Pranav gupta
  • Shatrughan sharma