Company Information

CIN
U63020DL2011PTC212777
Status
Date of Incorporation
18 January 2011
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
100,000
Authorised Capital
20,000,000

Directors

Sharma Dharamvir Birbal
Sharma Dharamvir Birbal
Director/Designated Partner
for about 12 years
Jiya Lal Sharma
Jiya Lal Sharma
Director/Designated Partner
for almost 9 years
Wazir Sharma
Wazir Sharma
Director/Designated Partner
for about 1 year

Past Directors

Charges

13 Crore
26 February 2018
Hdfc Bank Limited
13 Crore
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-31122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form ADT-1-17052018_signed
List of share holders, debenture holders;-17052018
Copy of written consent given by auditor-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed

Frequently Asked Questions

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

Hitech warehouse private limited was incorporated on 18 January 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hitech warehouse 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 warehouse private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.