Company Information

CIN
L00000HP1994PLC014770
Status
Date of Incorporation
29 June 1994
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
32,054,700
Authorised Capital
60,000,000

Directors

Ajay Kapoor
Ajay Kapoor
Director
for
Bhupender Kumar Verma
Bhupender Kumar Verma
Director
for over 5 years
Manju Soni
Manju Soni
Director
for over 9 years
Ajay Anand
Ajay Anand
Wholetime Director
for almost 16 years

Past Directors

Charges

5 Crore
25 February 2005
Director Of Industries Gocernor Of Himachal Pradesh
18 Lak
01 March 2003
India Cemens Capital & Fin. Ltd.
26 Lak
10 October 1994
The Ind. Financ E Corp. Of India Ltd.
2 Crore
10 October 1994
The Ind. Finance Corp. Of India
2 Crore
23 June 2007
State Bank Of Bikaner & Jaipur
3 Crore
19 August 1996
State Bank Of Bikaner And Jaipur
1 Crore
12 August 2010
Idbi Bank Limited
5 Crore
18 December 1997
State Bank Of Bikaner And Jaipur
5 Crore
23 December 2002
State Bank Of Bikaner And Jaipur
1 Crore
18 November 1997
State Bank Of Bikaner And Jaipur
12 Crore
18 November 1997
State Bank Of Bikaner And Jaipur
5 Crore
19 August 1996
State Bank Of Bikaner And Jaipur
60 Lak
26 August 2005
State Bank Of India
3 Crore

Documents

Form AOC-4(XBRL)-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MR-1-21042019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21042019
Copy of shareholders resolution-21042019
Evidence of cessation;-08042019
Notice of resignation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Form DIR-12-08042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022019
Form AOC-4(XBRL)-28022019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-28032018
Copy of MGT-8-28032018
Form MGT-7-28032018_signed

Frequently Asked Questions

What is the date of Hitkari industries limited incorporation?

Incorporation date of the company is 29 June 1994 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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

The company status as per MCA is Active.

What is the classification given to Hitkari industries limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hitkari industries limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kapoor
  • Ajay anand
  • Manju soni
  • Bhupender kumar verma