Company Information

CIN
U51909DL1997PTC085739
Status
Date of Incorporation
11 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,687,700
Authorised Capital
5,500,000

Directors

Rahul Jaggi
Rahul Jaggi
Director/Designated Partner
for over 1 year
Rikshit Jaggi
Rikshit Jaggi
Director/Designated Partner
for over 1 year
Rajiv Jaggi
Rajiv Jaggi
Director/Designated Partner
for over 25 years

Past Directors

Priyanka Jaggi
Priyanka Jaggi
Director
over 17 years ago
Rekha Jaggi
Rekha Jaggi
Director
over 27 years ago

Charges

2 Crore
19 November 2014
Indusind Bank Limited
1 Crore
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
1 Crore
17 April 2009
Tata Capital Limited
17 Lak
26 July 2011
Yes Bank Limited
1 Crore
07 April 2010
Hdfc Bank Limited
1 Crore
08 September 2000
The Karur Bysya Bank Ltd
20 Lak
27 April 1999
Indian Overseas Bank
20 Lak
09 July 2001
Union Bank Of India
22 Lak
20 August 2004
Union Bank Of India
90 Lak
17 April 2009
Tata Capital Limited
0
09 July 2001
Union Bank Of India
0
07 April 2010
Hdfc Bank Limited
0
26 July 2011
Yes Bank Limited
0
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
20 August 2004
Union Bank Of India
0
08 September 2000
The Karur Bysya Bank Ltd
0
27 April 1999
Indian Overseas Bank
0
19 November 2014
Indusind Bank Limited
0
17 April 2009
Tata Capital Limited
0
09 July 2001
Union Bank Of India
0
07 April 2010
Hdfc Bank Limited
0
26 July 2011
Yes Bank Limited
0
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
20 August 2004
Union Bank Of India
0
08 September 2000
The Karur Bysya Bank Ltd
0
27 April 1999
Indian Overseas Bank
0
19 November 2014
Indusind Bank Limited
0
17 April 2009
Tata Capital Limited
0
09 July 2001
Union Bank Of India
0
07 April 2010
Hdfc Bank Limited
0
26 July 2011
Yes Bank Limited
0
16 September 2013
Haryana State Industrial & Infrastructure Development Corporation Limited
0
20 August 2004
Union Bank Of India
0
08 September 2000
The Karur Bysya Bank Ltd
0
27 April 1999
Indian Overseas Bank
0
19 November 2014
Indusind Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-18112020_signed
Form AOC - 4 CFS-02092020_signed
Supplementary or Test audit report under section 143-01092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01092020
Form AOC-4-01092020_signed
Form MGT-7-31082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020

Frequently Asked Questions

What is the date of Hiteq metacorp private limited incorporation?

Incorporation date of the company is 11 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Hiteq metacorp private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv jaggi
  • Rahul jaggi
  • Rekha jaggi
  • Priyanka jaggi
  • Rikshit jaggi