Company Information

CIN
U55101WB2006PTC108497
Status
Date of Incorporation
07 March 2006
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,451,140
Authorised Capital
22,500,000

Directors

Akash Dua
Akash Dua
Director
for over 4 years
Aman Dua
Aman Dua
Director
for over 4 years
Vikas Dua
Vikas Dua
Director
for over 4 years
Vineet Dua
Vineet Dua
Director
for over 18 years

Past Directors

Charges

18 Crore
30 September 2013
State Bank Of India
64 Crore
11 May 2012
Uco Bank
82 Crore
23 March 2012
Axis Bank Limited
5 Crore
08 January 2010
Uco Bank
32 Crore
20 September 2008
Industrial Devlopment Bank Of India Limited
32 Crore
20 August 2010
Allahabad Bank
95 Lak
24 March 2021
State Bank Of India
18 Crore

Documents

Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-15072020
Declaration by first director-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Form MGT-14-18062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form DPT-3-14052020-signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218

Frequently Asked Questions

What is the date of Reliable hitech pvt ltd incorporation?

Incorporation date of the company is 07 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the classification given to Reliable hitech pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Reliable hitech pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vineet dua
  • Vikas dua
  • Aman dua
  • Akash dua