Company Information

CIN
U40300KA2011PTC058906
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rahul Purushotham Rao
Rahul Purushotham Rao
Director
for over 12 years
Guruprasad Rao Santur
Guruprasad Rao Santur
Director
for over 13 years
Gopalakrishnan Embrandiri Purushothaman
Gopalakrishnan Embrandiri Purushothaman
Director
for over 1 year

Past Directors

Charges

2 Crore
02 April 2013
Bank Of Baroda
1 Crore
12 November 2020
Axis Bank Limited
1 Crore
29 August 2022
Dhanlaxmi Bank Limited
23 Lak
04 September 2023
Others
0
25 July 2023
Axis Bank Limited
0
19 July 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
29 August 2022
Dhanlaxmi Bank Limited
0
02 April 2013
Others
0
12 November 2020
Axis Bank Limited
0
04 September 2023
Others
0
25 July 2023
Axis Bank Limited
0
19 July 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
29 August 2022
Dhanlaxmi Bank Limited
0
02 April 2013
Others
0
12 November 2020
Axis Bank Limited
0
04 September 2023
Others
0
25 July 2023
Axis Bank Limited
0
19 July 2023
Others
0
26 May 2023
Hdfc Bank Limited
0
29 August 2022
Dhanlaxmi Bank Limited
0
02 April 2013
Others
0
12 November 2020
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form CHG-1-27112020_signed
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form DPT-3-21052020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16112019-signed
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed

Frequently Asked Questions

When was the Hitze boilers private limited incorporated?

The Hitze boilers private limited was incorporated with ROC on 01 June 2011 as .

Where has the Hitze boilers private limited been incorporated?

The company was incorporated in Bangalore with registration number 058906.

What is the E-filing status of the company?

The status of Hitze boilers private limited is Active.

Number of Key Management personnel of the Hitze boilers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitze boilers private limited?

The appointed directors in the company are:

  • Gopalakrishnan embrandiri purushothaman
  • Guruprasad rao santur
  • Rahul purushotham rao