Company Information

CIN
Status
Date of Incorporation
21 November 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
38,990,340
Authorised Capital
40,000,000

Directors

Sudhir Kumar Pandey
Sudhir Kumar Pandey
Director/Designated Partner
for almost 3 years
Vellore Ramachandrasastry Gowrishankar
Vellore Ramachandrasastry Gowrishankar
Director/Designated Partner
for over 1 year
Saikumar Balakrishnan
Saikumar Balakrishnan
Director/Designated Partner
for about 33 years

Past Directors

Nandakumar Krishnan
Nandakumar Krishnan
Director
about 5 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Additional Director
about 7 years ago
Preethi Saikumar
Preethi Saikumar
Additional Director
over 8 years ago
Balakrishnan Ramanatha Iyer
Balakrishnan Ramanatha Iyer
Whole Time Director
over 38 years ago

Charges

57 Crore
31 December 2018
Karnataka State Financial Corporation
2 Crore
17 November 2017
Karnataka State Financial Corporation
3 Crore
04 October 2017
Karnataka State Financial Corporation
2 Crore
07 September 2015
Karnataka State Financial Corporation
2 Crore
07 September 2015
Karnataka State Financial Corporation
2 Crore
16 April 2014
Karnataka State Financial Corporation
5 Crore
16 April 2014
Karnataka State Financial Corporation
5 Crore
23 June 1995
State Bank Of India
35 Crore
01 January 1992
State Bank Of India
18 Lak
08 September 1990
State Bank Of India
1 Lak
26 November 1999
State Bank Of India
11 Lak
19 January 2005
State Bank Of India
50 Lak
23 June 1995
State Bank Of Indai
36 Lak
16 April 1987
State Bank Of India
6 Lak
16 November 1989
State Bank Of India
11 Lak
23 June 1995
State Bank Of India
36 Lak
26 November 1999
State Bank Of India
11 Lak
13 April 2011
Karnataka State Financial Corporation
75 Lak
11 January 1995
Karnataka State Financial Corporation
1 Lak
17 August 1995
Karnataka State Financial Corporation
13 Lak
23 June 1995
State Bank Of India
0
04 October 2017
Others
0
17 August 1995
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
07 September 2015
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
16 April 1987
State Bank Of India
0
16 November 1989
State Bank Of India
0
01 January 1992
State Bank Of India
0
11 January 1995
Karnataka State Financial Corporation
0
23 June 1995
State Bank Of India
0
19 January 2005
State Bank Of India
0
08 September 1990
State Bank Of India
0
23 June 1995
State Bank Of Indai
0
07 September 2015
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
13 April 2011
Karnataka State Financial Corporation
0
31 December 2018
Karnataka State Financial Corporation
0
17 November 2017
Others
0
23 June 1995
State Bank Of India
0
04 October 2017
Others
0
17 August 1995
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
07 September 2015
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
16 April 1987
State Bank Of India
0
16 November 1989
State Bank Of India
0
01 January 1992
State Bank Of India
0
11 January 1995
Karnataka State Financial Corporation
0
23 June 1995
State Bank Of India
0
19 January 2005
State Bank Of India
0
08 September 1990
State Bank Of India
0
23 June 1995
State Bank Of Indai
0
07 September 2015
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
13 April 2011
Karnataka State Financial Corporation
0
31 December 2018
Karnataka State Financial Corporation
0
17 November 2017
Others
0
23 June 1995
State Bank Of India
0
04 October 2017
Others
0
17 August 1995
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
07 September 2015
Karnataka State Financial Corporation
0
26 November 1999
State Bank Of India
0
16 April 1987
State Bank Of India
0
16 November 1989
State Bank Of India
0
01 January 1992
State Bank Of India
0
11 January 1995
Karnataka State Financial Corporation
0
23 June 1995
State Bank Of India
0
19 January 2005
State Bank Of India
0
08 September 1990
State Bank Of India
0
23 June 1995
State Bank Of Indai
0
07 September 2015
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
16 April 2014
Karnataka State Financial Corporation
0
13 April 2011
Karnataka State Financial Corporation
0
31 December 2018
Karnataka State Financial Corporation
0
17 November 2017
Others
0

Documents

Form MGT-14-17122020-signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-14-14122020_signed
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of MGT-8-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form MGT-14-21072020-signed
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(2)-17072020

Frequently Asked Questions

What is the date of Hiten fasteners private limited incorporation?

Incorporation date of the company is 21 November 1983 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hiten fasteners private limited has appointed how many directors?

The appointed directors in the company are:

  • Vellore ramachandrasastry gowrishankar
  • Saikumar balakrishnan
  • Preethi saikumar
  • Nandakumar krishnan
  • Rajendra prasad sharma
  • Balakrishnan ramanatha iyer
  • Sudhir kumar pandey