Company Information

CIN
U74899DL1966PLC004620
Status
Date of Incorporation
27 June 1966
Classes
Listing Status
Unlisted
Type
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

Directors

Sunil Kapoor
Sunil Kapoor
Director/Designated Partner
for almost 14 years
Bhupender Kumar Verma
Bhupender Kumar Verma
Director/Designated Partner
for over 1 year
Manju Soni
Manju Soni
Director/Designated Partner
for over 1 year
Ajay Anand
Ajay Anand
Director/Designated Partner
for over 1 year
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Satish Chander Malhotra
Satish Chander Malhotra
Director
about 25 years ago

Charges

3 Crore
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

Directors report as per section 134(3)-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
List of share holders, debenture holders;-24102023
Form AOC-4-24102023_signed
Form MGT-7-24102023_signed
Form AOC-4-27102022_signed
List of share holders, debenture holders;-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-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 MGT-7-01122021_signed
Form AOC-4-01122021_signed
Approval letter for extension of AGM;-04012021
List of share holders, debenture holders;-04012021
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012021
Form AOC-4-03012021

Frequently Asked Questions

When was the Hitkari potteries limited incorporated?

The Hitkari potteries limited was incorporated with ROC on 27 June 1966 as .

Where has the Hitkari potteries limited been incorporated?

The company was incorporated in Delhi with registration number 004620.

What is the E-filing status of the company?

The status of Hitkari potteries limited is Active.

Number of Key Management personnel of the Hitkari potteries limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hitkari potteries limited?

The appointed directors in the company are:

  • Sunil kapoor
  • Ajay kapoor
  • Ajay anand
  • Manju soni
  • Satish chander malhotra
  • Bhupender kumar verma