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HI-TECH HERITAGE LIMITED




Hi-tech Heritage Limited is a Public incorporated on 05 July 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 61,776,300. It is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

Hi-tech Heritage Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hi-tech Heritage Limited are Prabha Agarwal, Raj Kumar Agarwal, Rahul Agarwal and Akhlaque Ahmad.

Hi-tech Heritage Limited's Corporate Identification Number is (CIN) U27310WB2006PLC110450 and its registration number is 110450.Its Email address is [email protected] and its registered address is "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA WB 700016 IN.

Current status of Hi-tech Heritage Limited is - Active.

Company Details

CIN

U27310WB2006PLC110450

Company Name

HI-TECH HERITAGE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

110450

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 July 2006

Age of Company

17 years, 9 month, 14 days

Activity

Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹65,000,000

Paid up capital

₹61,776,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HI-TECH HERITAGE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00171346

PRABHA AGARWAL

Director

05 July 2006

View other directorships

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Company Designation Appointment Date

HI-TECH CHEMICALS LIMITED

Director

25 January 2005

HI-TECH NATURAL WATER LIMITED

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09 July 2008

HI - TECH IRON & POWER LIMITED.

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10 January 2008

JAYSHREE AUTOWORLD PRIVATE LIMITED

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DHARMJYOTI VINIMAY PVT LTD

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08 April 2005

SUNRISE TIE-UP PRIVATE LIMITED

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STANDARD VINIMAY PRIVATE LIMITED

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11 April 2008

POLLEN DEALCOM PRIVATE LIMITED

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11 April 2008

BENKO TRADERS PVT.LTD.

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27 December 2010

JAG-MAG COMMERCIAL & CREDIT CO PVT LTD

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25 March 2006

BAVISCON DEALERS PVT LTD

Director

30 January 2009

KILBURN MANAGEMENT SERVICES PVT.LTD.

Director

15 April 2004

SWARNIM EXIM ENCLAVE PVT LTD

Director

25 March 2006

SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED

Director

18 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00171483

RAJ KUMAR AGARWAL

Wholetime Director

05 July 2006

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Other Companies Associated with

Company Designation Appointment Date

P&M AND HI TECH INFRASTRUCTURES LLP

Body Corporate DP Nominee

01 April 2015

PJP CINEMAS LLP

Designated Partner

31 December 2016

HI-TECH CHEMICALS LIMITED

Director

03 April 1987

HI-TECH NATURAL WATER LIMITED

Director

09 July 2008

HI - TECH IRON & POWER LIMITED.

Director

10 January 2008

JAYSHREE AUTOWORLD PRIVATE LIMITED

Director

13 December 2019

SUBAHU TRACON PVT. LTD.

Director

10 May 2001

DHARMJYOTI VINIMAY PVT LTD

Director

08 April 2005

SUNRISE TIE-UP PRIVATE LIMITED

Director

01 December 2008

PRACHI AGENCIES PRIVATE LIMITED

Additional Director

01 March 2011

STANDARD VINIMAY PRIVATE LIMITED

Director

11 April 2008

POLLEN DEALCOM PRIVATE LIMITED

Director

11 April 2008

BENKO TRADERS PVT.LTD.

Director

17 December 2009

JAG-MAG COMMERCIAL & CREDIT CO PVT LTD

Director

24 February 2006

BAVISCON DEALERS PVT LTD

Director

15 September 2007

KILBURN MANAGEMENT SERVICES PVT.LTD.

Director

27 January 2001

SWARNIM EXIM ENCLAVE PVT LTD

Director

24 February 2006

SHEFFIELD HI-TECH EXPORT PRIVATE LIMITED

Nominee Director

02 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06603014

RAHUL AGARWAL

Director

08 April 2013

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 March 2023

HI-TECH CHEMICALS LIMITED

Director

10 June 2013

JAYSHREE AUTOWORLD PRIVATE LIMITED

Director

13 December 2019

RPV HOLDINGS PRIVATE LIMITED

Director

03 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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APPPA7389Q

AKHLAQUE AHMAD

Company Secretary

07 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Akhlaque Ahmad is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27100WB2008PLC121597
HI - TECH IRON & POWER LIMITED. "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA Kolkata WB 700016 IN
U52190WB1995PTC068790
BAVISCON DEALERS PVT LTD "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA Kolkata WB 700016 IN
U51109WB2007PTC114619
POLLEN DEALCOM PRIVATE LIMITED WHITE HOUSE 119, PARK STREET, 4TH FLOOR, BLOCK D KOLKATA Kolkata WB 700016 IN
U51109WB2006PTC109851
STANDARD VINIMAY PRIVATE LIMITED WHITE HOUSE 119 PARK STREET, 4TH FLOOR,BLOCK-D KOLKATA Kolkata WB 700016 IN
U51109WB2005PTC105721
PRACHI AGENCIES PRIVATE LIMITED WHITE HOUSE, BLOCK -D, 4TH FLOOR 119, PARK STREET KOLKATA Kolkata WB 700016 IN
U27310WB2006PLC110450
HI-TECH HERITAGE LIMITED "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA WB 700016 IN
U51909WB1991PTC053098
JAG-MAG COMMERCIAL & CREDIT CO PVT LTD "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA WB 700016 IN
U70109WB1991PTC053021
SWARNIM EXIM ENCLAVE PVT LTD "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA WB 700016 IN
U67120WB1994PTC065537
KILBURN MANAGEMENT SERVICES PVT.LTD. "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' KOLKATA WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10430908

2013-04-16

2019-01-03

-

514,300,000

State Bank of India

10604879

2015-11-30

-

-

55,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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