Company Information

CIN
U29248DL2012PTC238932
Status
Date of Incorporation
16 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
885,000
Authorised Capital
1,500,000

Directors

Mohammad Shadaab
Mohammad Shadaab
Director/Designated Partner
for almost 3 years
Mohd Imran
Mohd Imran
Director/Designated Partner
for over 4 years

Past Directors

Jamal Ahmad
Jamal Ahmad
Director
over 12 years ago
Mohd Haroon
Mohd Haroon
Director
over 12 years ago

Charges

1 Crore
29 April 2019
Electronica Finance Limited
4 Lak
31 January 2019
Idfc First Bank Limited
80 Lak
30 October 2015
The Jammu And Kashmir Bank Limited
25 Lak
16 August 2019
Electronica Finance Limited
22 Lak
31 January 2019
Others
0
30 October 2015
The Jammu And Kashmir Bank Limited
0
16 August 2019
Others
0
29 April 2019
Others
0
31 January 2019
Others
0
30 October 2015
The Jammu And Kashmir Bank Limited
0
16 August 2019
Others
0
29 April 2019
Others
0
31 January 2019
Others
0
30 October 2015
The Jammu And Kashmir Bank Limited
0
16 August 2019
Others
0
29 April 2019
Others
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-18032021-signed
Form DPT-3-27112020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-18112019_signed
Optional Attachment-(1)-23102019
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
CERTIFICATE OF REGISTRATION OF CHARGE-20190510

Frequently Asked Questions

When was the Hytech engineering private limited incorporated?

The Hytech engineering private limited was incorporated with ROC on 16 July 2012 as .

Where has the Hytech engineering private limited been incorporated?

The company was incorporated in Delhi with registration number 238932.

What is the E-filing status of the company?

The status of Hytech engineering private limited is Active.

Number of Key Management personnel of the Hytech engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hytech engineering private limited?

The appointed directors in the company are:

  • Mohd haroon
  • Jamal ahmad
  • Mohd imran
  • Mohammad shadaab