Company Information

CIN
Status
Date of Incorporation
12 April 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000

Directors

Siddharth Bharat Daftary
Siddharth Bharat Daftary
Director/Designated Partner
for 12 months
Bharat Vinod Daftary
Bharat Vinod Daftary
Director/Designated Partner
for over 1 year
Gautam Vinod Daftary
Gautam Vinod Daftary
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Lak
01 October 1986
State Bank Of India
16 Lak
31 October 1985
Bank Of Baroda
3 Lak
01 October 1986
State Bank Of India
0
31 October 1985
Bank Of Baroda
0
01 October 1986
State Bank Of India
0
31 October 1985
Bank Of Baroda
0
01 October 1986
State Bank Of India
0
31 October 1985
Bank Of Baroda
0

Documents

Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26072019
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-26102018
Copy of resolution passed by the company-27102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27102017

Frequently Asked Questions

When was the Hitech laboratories private limited incorporated?

The Hitech laboratories private limited was incorporated with ROC on 12 April 1984 as .

Where has the Hitech laboratories private limited been incorporated?

The company was incorporated in Mumbai with registration number 032645.

What is the E-filing status of the company?

The status of Hitech laboratories private limited is Active.

Number of Key Management personnel of the Hitech laboratories private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hitech laboratories private limited?

The appointed directors in the company are:

  • Gautam vinod daftary
  • Bharat vinod daftary
  • Siddharth bharat daftary