Company Information

CIN
U03190KA1980PTC003969
Status
Date of Incorporation
14 October 1980
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
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

Guruprasad Rao Santur
Guruprasad Rao Santur
Director
for over 20 years
Gopalakrishnan Embrandiri Purushothaman
Gopalakrishnan Embrandiri Purushothaman
Managing Director
for over 1 year
Latha Purushothaman
Latha Purushothaman
Director
for over 35 years

Past Directors

Charges

2 Lak
12 March 2011
Syndicate Bank
2 Lak
12 March 2011
Syndicate Bank
0
12 March 2011
Syndicate Bank
0

Documents

Form DPT-3-08012021_signed
Form AOC-4-07012021_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 MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-20112019
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
Form DPT-3-16112019-signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018

Frequently Asked Questions

When was the Hitze equipments (india) private limited incorporated?

The Hitze equipments (india) private limited was incorporated with ROC on 14 October 1980 as .

Where has the Hitze equipments (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 003969.

What is the E-filing status of the company?

The status of Hitze equipments (india) private limited is Active.

Number of Key Management personnel of the Hitze equipments (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitze equipments (india) private limited?

The appointed directors in the company are:

  • Gopalakrishnan embrandiri purushothaman
  • Guruprasad rao santur
  • Latha purushothaman