CIN |
|
|
Company Name |
HITECH SAW LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
53185 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 April 1993 |
|
Age of Company |
30 years, 11 month, 27 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹110,000,000 |
|
Paid up capital |
₹78,595,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 HITECH SAW LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
501, Pearl Omaxe Tower, Netaji Subhash Place, Pitampura New Delhi North Delhi DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00670203 |
Wholetime Director |
29 June 2015 |
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Previous Companies Associated with
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01070123 |
Managing Director |
21 April 1993 |
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Other Companies Associated with
Previous Companies Associated with
|
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08679454 |
Director |
09 August 2021 |
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Previous Companies Associated with
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09469558 |
Director |
20 January 2022 |
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Previous Companies Associated with
|
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09469600 |
Director |
20 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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ARKPN7216N |
CFO(KMP) |
09 August 2021 |
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Previous Companies Associated with
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BHGPV0668H |
Company Secretary |
09 August 2021 |
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Previous Companies Associated with
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BNFPR7937G |
CEO(KMP) |
23 December 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2007PTC169190 |
ABSOLUTE CONTROL & AUTOMATION PRIVATE LIMITED | 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, New Delhi New Delhi North West DL 110034 IN |
U31200DL1999PTC098728 |
SOFCON CONTROLS INDIA PRIVATE LIMITED | 705, 7th Floor, T-1 Tower, Pearl Omaxe, Netaji Subhash Place, Pitampura, Delhi New Delhi North West DL 110034 IN |
U70109DL2006PTC152410 |
TDI MANSION PRIVATE LIMITED | UNIT NO.501-C, FIFTH FLOOR, PP TRADE CENTRE, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI-110034 NEW DELHI North Delhi DL 110034 IN |
AAQ-2565 |
AKASH PROJECTS LLP | FF 08, Tower 1, Pearls Omaxe, Netaji Subhash Place Pitampura New Delhi New Delhi North West DL 110034 IN |
U27320DL2011PTC214435 |
HTL METAL PRIVATE LIMITED | 501, PEARL OMAXE TOWER, Netaji Subhash Place, Pitampura New Delhi DL 110034 IN |
U01403DL2007PTC161018 |
HI-TECH AGROVISION PRIVATE LIMITED | 501, PEARL OMAXE TOWER, Netaji Subhash Place, Pitampura New Delhi DL 110034 IN |
U70101DL2005PTC139368 |
AKS BUILDCON PRIVATE LIMITED | 501, PEARL OMAXE TOWER, Netaji Subhash Place, Pitampura New Delhi DL 110034 IN |
U27100DL2011PTC214434 |
HTL ISPAT PRIVATE LIMITED | 501, PEARL OMAXE TOWER, Netaji Subhash Place, Pitampura New Delhi DL 110034 IN |
U63090DL2018PTC339640 |
FOLLOWFOOTS VACATION PRIVATE LIMITED | FF-10, PEARL OMAXE TOWER, NETAJI SUBHASH PLACE PITAMPURA NEW DELHI North West DL 110034 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 |
100290330 |
2019-09-13 |
2020-12-08 |
- |
Exclusive Charge |
250,000,000 |
Axis Bank Limited |
100406884 |
2021-01-04 |
- |
2021-11-24 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 2nd PP Ch on CA, MFA, Shares and FD and Immv Prop |
16,000,000 |
Axis Bank Limited |
100715271 |
2023-03-09 |
- |
- |
2,100,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
₹
250