CIN |
|
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Company Name |
HI-TECH REFINERIES (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
128850 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
25 September 2000 |
|
Age of Company |
23 years, 6 month, 23 days |
|
Activity |
Manufacture of basic chemicals Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HI-TECH REFINERIES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 8 SAGAR TARANGPATIL WADI NANDIVALI ROAD DOMBIVILI (EAST) THANE MH 421201 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01853546 |
Managing Director |
25 September 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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02248120 |
Director |
01 April 2008 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U10300MH2018PTC311145 |
SHJ ENTERPRISES PRIVATE LIMITED | Office No.8,R.P.Residency,Nandivali Road Gajanan Chowk, Dombivili East MUMBAI Thane MH 421201 IN |
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GOODVALUE TRADING COMPANY PRIVATE LIMITED | FLAT NO-5, OM SRTAK CO - OP HSC., PANDURANG WADI, MANPADA ROAD, DOMBIVALI (EAST), THANE Thane MH 421201 IN |
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VISHVPRABHA VENTURES LIMITED | Ground Floor Avighna Heights SurveyNo 45-4B Behind Sarvoday Park, Nandivali Road, Dombivili East Dombivili Thane MH 421201 IN |
ABA-8080 |
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SHOP FOR CHANGE FAIR TRADE. | FLAT NO.3, GROUND FLOOR, BABAN P BHAGAT BLDG AYRE ROAD , TUKARAM NAGAR DOMBIVILI EAST Thane MH 421201 IN |
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SORGE MEDISYS PRIVATE LIMITED | A/104,SHREE SANKALP CHS,1ST FLOOR,NANDIVALI ROAD, NEAR VIDYA SAGAR SCHOOL,DOMBIVALI (EAST), THANE THANE Thane MH 421201 IN |
U51909MH2016PTC280966 |
DANCING BULLS TRADING PRIVATE LIMITED | Flat No.10, 2nd Floor, Chitrakut Apts., Nandivli Road, Dombivli East Thane Thane MH 421201 IN |
U63030MH2020PTC348113 |
LB WAREHOUSING AND COLD STORAGE PRIVATE LIMITED | B-3, Flat no 345/346, KASTURI Plaza, Manpada road, Dombivli East, Thane Thane MH 421201 IN |
U45309MH2021PTC364323 |
KD SMART BHUMIPUTRA PRIVATE LIMITED | HOUSE NO 128, NEAR VITTHAL MANDIR,BHOPAR GAON, NANDIVALI ROAD, DOMBIVLI EAST THANE Thane MH 421201 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90143961 |
2002-06-15 |
2008-03-25 |
2021-05-27 |
800,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250