Company Information

CIN
U45209TN2005PTC057457
Status
Date of Incorporation
09 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Ilkwon Jeong
Ilkwon Jeong
Director/Designated Partner
for over 1 year
Il Ho Han
Il Ho Han
Director
for about 19 years

Past Directors

Kim Hyoungoo
Kim Hyoungoo
Director
about 12 years ago
Jun Kim
Jun Kim
Director
about 12 years ago
Yun Won Gyu
Yun Won Gyu
Director
about 19 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30092019_signed
Notice of resignation filed with the company-30092019
Acknowledgement received from company-30092019
Form DIR-11-30092019_signed
Proof of dispatch-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30082019_signed
Directors report as per section 134(3)-22032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form AOC-4-22032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date of Hti engineering private limited incorporation?

Incorporation date of the company is 09 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hti engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Yun won gyu
  • Il ho han
  • Jun kim
  • Kim hyoungoo
  • Ilkwon jeong