Company Information

CIN
U24134DL2007PTC159596
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dhanraj Bansal
Dhanraj Bansal
Director
for almost 18 years
Lalit Kumar Singal
Lalit Kumar Singal
Director/Designated Partner
for about 6 years
Sandeep Chawla
Sandeep Chawla
Director/Designated Partner
for about 6 years

Past Directors

Lalit Mohan Arora
Lalit Mohan Arora
Whole Time Director
about 8 years ago

Documents

Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019

Frequently Asked Questions

What is the incorporation date of the Hitek derivatives & polymers private limited?

Incorporation date of the company is 22 February 2007 .

What is the state of the Hitek derivatives & polymers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hitek derivatives & polymers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hitek derivatives & polymers private limited?

Hitek derivatives & polymers private limited has appointed 4 of directors.

Who are the appointed Directors in Hitek derivatives & polymers private limited?

The appointed directors in the company are:

  • Dhanraj bansal
  • Sandeep chawla
  • Lalit mohan arora
  • Lalit kumar singal