Company Information

CIN
Status
Date of Incorporation
07 October 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
500,000

Directors

Arjun Arun Hitkari
Arjun Arun Hitkari
Director/Designated Partner
for almost 2 years
Debbie Arun Hitkari
Debbie Arun Hitkari
Director/Designated Partner
for over 1 year
Arun Kewal Hitkari
Arun Kewal Hitkari
Director/Designated Partner
for about 53 years

Past Directors

Kamla Hitkari
Kamla Hitkari
Director
about 53 years ago

Trademarks

Myria Cigarette Components

[Class : 16] Paper And Paper Articles Including Filter Paper And Paper For The Manufacture Of Filters; Fibrous Tows Being Ink Reservoirs For Writing Instruments.

Myria Cigarette Components

[Class : 34] Smokers Articles Including Cigarettes And Cigars And Filters For Cigarettes, Cigars Pipes And Cigarette Holders, All Being Goods Included In Class 24.

Filtrona Cigarette Components

[Class : 34] Cigarette Holders (Not Of Precious Metal Or Coated Therewith) And Smokers" Pipes, Filters For Cigarettes; And Filters For Use In Cigarette Holders And Smokers" Pipes.

Charges

0
15 December 1983
Canara Bank
12 Lak
13 October 1983
Canara Bank
58 Thousand
23 June 1979
Canara Bank
1 Lak
06 December 1995
Canara Bank
58 Thousand
06 December 1995
Canara Bank
0
23 June 1979
Canara Bank
0
15 December 1983
Canara Bank
0
13 October 1983
Canara Bank
0
06 December 1995
Canara Bank
0
23 June 1979
Canara Bank
0
15 December 1983
Canara Bank
0
13 October 1983
Canara Bank
0

Documents

Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018

Frequently Asked Questions

What is the date of Hitkari cigarette components private limited incorporation?

Incorporation date of the company is 07 October 1971 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Hitkari cigarette components private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamla hitkari
  • Arun kewal hitkari
  • Debbie arun hitkari
  • Arjun arun hitkari