Company Information

CIN
U74899DL2000PLC103750
Status
Date of Incorporation
14 February 2000
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
10,166,040
Authorised Capital
15,000,000

Directors

Anupam Nagalia
Anupam Nagalia
Director
for almost 25 years
Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
for over 2 years
Yash Tandon
Yash Tandon
Director
for over 7 years
Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
for over 1 year
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
for over 24 years

Past Directors

Anil Kumar Khosla
Anil Kumar Khosla
Director
about 12 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
about 12 years ago
Sandeep Kalhan
Sandeep Kalhan
Director
about 12 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
about 15 years ago
Bipin Ahuja
Bipin Ahuja
Director
over 17 years ago
Deepak Malhotra
Deepak Malhotra
Director
about 19 years ago

Charges

0
28 March 2005
State Bank Of Patiala
18 Crore
28 March 2005
State Bank Of Patiala
0
28 March 2005
State Bank Of Patiala
0

Documents

Form DPT-3-27112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180508

Frequently Asked Questions

What is the incorporation date of the Houston technologies limited?

Incorporation date of the company is 14 February 2000 .

What is the state of the Houston technologies limited incorporation?

The state in which company is incorporated is Delhi.

What is the Houston technologies limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Houston technologies limited?

Houston technologies limited has appointed 11 of directors.

Who are the appointed Directors in Houston technologies limited?

The appointed directors in the company are:

  • Hridey vikram .
  • Sandeep kalhan
  • Anupam nagalia
  • Mool chand sharma
  • Ashwani khemka
  • Bipin ahuja
  • Deepak malhotra
  • Veenu vikram bhatia
  • Manjunath shivachar guruvappa
  • Anil kumar khosla
  • Yash tandon