Company Information
CIN
Status
Date of Incorporation
27 June 1966
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,454,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupender Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kapoor
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Satish Chander Malhotra
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 21] Glassware And Certain Utensils Made Of Porcelain, Ceramic, Earthenware, Or Crockery, Glass Bottles, Refrigerating Bottles, Water Bottles And Insulating Flasks, Ice Cream Scoops, Non Electric Kitchen Grinders And Graters For Kitchen Use.
[Class : 8] Hand Operated Cutlery, Non Electric Egg Slicer, Scissors And Silver Plates Including Knives, Forks And Spoons Including Vegetable Shredders And Choppers.
[Class : 8] Hand Operated Cutlery, Non Electric Egg Slicer, Scissors And Silver Plates Including Knives, Forks And Spoons Including Vegetable Shredders And Choppers.
View +14 more Brands for Hitkari Potteries Limited.
Charges
14 June 1994
Canara Bank
10 Lak
31 May 1994
Canara Bank
35 Lak
23 November 1991
Canara Bank
88 Lak
31 May 1991
Canara Bank
35 Lak
31 December 1990
Import-export Bank Of India
2 Lak
23 April 1990
Canara Bank
15 Lak
08 February 1990
Canara Bank
2 Lak
08 January 1990
Canara Bank
20 Lak
09 March 1989
Canara Bank
3 Lak
25 May 1987
Canara Bank
35 Lak
01 March 1983
Canara Bank
45 Lak
17 June 1976
Canara Bank
24 Lak
31 May 1994
Canara Bank
0
23 November 1991
Canara Bank
0
25 May 1987
Canara Bank
0
09 March 1989
Canara Bank
0
08 January 1990
Canara Bank
0
01 March 1983
Canara Bank
0
23 April 1990
Canara Bank
0
31 December 1990
Import-export Bank Of India
0
31 May 1991
Canara Bank
0
14 June 1994
Canara Bank
0
17 June 1976
Canara Bank
0
08 February 1990
Canara Bank
0
31 May 1994
Canara Bank
0
23 November 1991
Canara Bank
0
25 May 1987
Canara Bank
0
09 March 1989
Canara Bank
0
08 January 1990
Canara Bank
0
01 March 1983
Canara Bank
0
23 April 1990
Canara Bank
0
31 December 1990
Import-export Bank Of India
0
31 May 1991
Canara Bank
0
14 June 1994
Canara Bank
0
17 June 1976
Canara Bank
0
08 February 1990
Canara Bank
0
Documents
List of share holders, debenture holders;-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form MGT-7-24102023_signed
Form AOC-4-24102023_signed
Form AOC-4-27102022_signed
List of share holders, debenture holders;-23102022
Directors report as per section 134(3)-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Form MGT-7-23102022
Directors report as per section 134(3)-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
List of share holders, debenture holders;-01122021
Form AOC-4-01122021_signed
Form MGT-7-01122021_signed
Approval letter for extension of AGM;-04012021
List of share holders, debenture holders;-04012021
Form MGT-7-04012021_signed
Directors report as per section 134(3)-03012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012021
Approval letter of extension of financial year or AGM-03012021
Form AOC-4-03012021
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-21122018