Company Information

CIN
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
60,360,470
Authorised Capital
70,000,000

Directors

Menezes Braganca Nikhil Fernando De
Menezes Braganca Nikhil Fernando De
Director/Designated Partner
for almost 2 years
Yashvardhan Bhandari
Yashvardhan Bhandari
Director/Designated Partner
for over 1 year
Biligere Shekar Prakash
Biligere Shekar Prakash
Director/Designated Partner
for about 7 years
Rajib Ghosh Roy
Rajib Ghosh Roy
Manager/Secretary
for over 4 years
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for about 15 years
Surendra Bhandari
Surendra Bhandari
Director/Designated Partner
for almost 2 years
Sidharth Bhandari
Sidharth Bhandari
Director/Designated Partner
for almost 2 years

Past Directors

Rajeev Gobindram Hassanand
Rajeev Gobindram Hassanand
Director
about 5 years ago
. Manjeet
. Manjeet
Company Secretary
over 9 years ago
Nuggehalli Krishnaswamy Raghunatha
Nuggehalli Krishnaswamy Raghunatha
Director
over 16 years ago
Satish Ramarao Shimoga
Satish Ramarao Shimoga
Additional Director
over 16 years ago
Joseph Kavalam Mathai
Joseph Kavalam Mathai
Director
over 19 years ago
Kulkarni Raghavendra Rao
Kulkarni Raghavendra Rao
Whole Time Director
over 19 years ago
Madhu Bhandari
Madhu Bhandari
Director
almost 30 years ago

Charges

65 Lak
23 May 2012
Kotak Mahindra Bank Limited
3 Crore
01 March 2010
Hdfc Bank Limited
60 Lak
14 February 1996
Ksiidc Ltd
3 Crore
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
9 Lak
25 March 1999
State Bank Of Mysore
1 Crore
17 September 2021
Daimler Financial Services India Private Limited
55 Lak
27 August 2021
Kotak Mahindra Prime Limited
10 Lak
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0
25 August 2022
Axis Bank Limited
0
17 September 2021
Others
0
27 August 2021
Others
0
03 March 1997
Karnataka State Industrial Investment & Devel. Corp. Ltd.
0
14 February 1996
Ksiidc Ltd
0
23 May 2012
Kotak Mahindra Bank Limited
0
25 March 1999
State Bank Of Mysore
0
01 March 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form MGT-15-21122020_signed
Auditor?s certificate-21122020
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DIR-12-25072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Acknowledgement received from company-22062020
Notice of resignation filed with the company-22062020
Form DIR-11-22062020_signed

Frequently Asked Questions

When was the Hittco tools limited incorporated?

The Hittco tools limited was incorporated with ROC on 04 January 1995 as .

Where has the Hittco tools limited been incorporated?

The company was incorporated in Bangalore with registration number 016888.

What is the E-filing status of the company?

The status of Hittco tools limited is Active.

Number of Key Management personnel of the Hittco tools limited?

The company has 14 key management personnel in the company.

Who are the directors of the Hittco tools limited?

The appointed directors in the company are:

  • Sidharth bhandari
  • Madhu bhandari
  • Surendra bhandari
  • Vikram gupta
  • Kulkarni raghavendra rao
  • Rajeev gobindram hassanand
  • Nuggehalli krishnaswamy raghunatha
  • Satish ramarao shimoga
  • Joseph kavalam mathai
  • Rajib ghosh roy
  • Yashvardhan bhandari
  • Biligere shekar prakash
  • Menezes braganca nikhil fernando de
  • . manjeet