Company Information

CIN
Status
Date of Incorporation
03 May 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,500,000
Authorised Capital
37,500,000

Directors

Ashtad Firdosh Poonawala
Ashtad Firdosh Poonawala
Director
for over 17 years
Prabhakar Thimmappa Bhandary
Prabhakar Thimmappa Bhandary
Director
for over 19 years

Past Directors

Mithun Prabhakar Bhandary
Mithun Prabhakar Bhandary
Additional Director
almost 4 years ago
Minal Bhandary
Minal Bhandary
Director
over 17 years ago
Lata Prabhakar Bhandary
Lata Prabhakar Bhandary
Director
over 19 years ago

Charges

68 Lak
21 June 2007
Canara Bank
2 Lak
03 March 2007
Canara Bank
2 Crore
17 September 2020
Hdfc Bank Limited
68 Lak
17 September 2020
Hdfc Bank Limited
0
21 June 2007
Canara Bank
0
03 March 2007
Canara Bank
0
17 September 2020
Hdfc Bank Limited
0
21 June 2007
Canara Bank
0
03 March 2007
Canara Bank
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-03112020
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Directors? report as per section 134(3)-28112019
Optional attachment(s) - if any-28112019
Form MGT-14-22112019_signed
List of share holders, debenture holders;-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-09102019-signed
Form DIR-12-05082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Form DPT-3-29062019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Frequently Asked Questions

What is the date on which the Hitek brass products private limited incorporated?

Hitek brass products private limited was incorporated on 03 May 2005 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Hitek brass products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hitek brass products private limited?

5 of directors are associated with the company.

What is the number of directors associated with Hitek brass products private limited?

5 of directors are associated with the company.