CIN |
|
|
Company Name |
HITEK BUSINESS SYSTEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
41784 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 October 1990 |
|
Age of Company |
33 years, 6 month, 4 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 |
₹1,000,000 |
|
Paid up capital |
₹903,000 |
|
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 HITEK BUSINESS SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
194, Amritpuri B, Main Road, Garhi, East of Kailash New Delhi South Delhi DL 110065 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02256490 |
Director |
15 October 1990 |
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Other Companies Associated with
Previous Companies Associated with
|
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02256525 |
Director |
14 May 1999 |
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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 |
|---|---|---|
U74899DL1995PTC073427 |
DELHI GOLF HOUSE (INDIA) PRIVATE LIMITED | 19-B, AMRITPURI-B MAIN MARKET GARHI EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U74999DL2020PTC360543 |
MAVEN HR SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI NEW DELHI South Delhi DL 110065 IN |
U85310DL2018PTC335536 |
SUBHASNI HOSPITALS N CARE PRIVATE LIMITED | B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
U65922DL1980PLC010881 |
DALMIA HOUSING FINANCE LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, NEW DELHI South Delhi DL 110065 IN |
U74899DL1980PTC010875 |
FOREVER INVESTMENT PVT LTD | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, NEW DELHI South Delhi DL 110065 IN |
U74899DL1980PTC010865 |
ELEGANT INVESTMENT PRIVATE LIMITED | B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, NEW DELHI South Delhi DL 110065 IN |
U74999DL2017PTC319161 |
SPECTRARC MEDICARE PRIVATE LIMITED | 21-B, FOURTH FLOOR, GALI NO.3, AMRITPURI-B, GARHI- EAST OF KAILASH, NEW DELHI South Delhi DL 110065 IN |
U74899DL1990PTC038958 |
JALCO FINANCIAL SERVICES PRIVATE LIMITED | B-101, 3rd Floor,Amritpuri-D, Garhi, S/F Gali no-10,Garhi, East Of Kailash New Delhi South Delhi DL 110065 IN |
U74899DL1991PTC043956 |
WILFUL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | B-101, 3rd Floor,Amritpuri-D, Garhi, S/F Gali no-10,Garhi, East Of Kailash New Delhi South Delhi DL 110065 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 |
10023215 |
2006-08-02 |
2023-03-14 |
- |
9,500,000 |
State Bank of India |
|
80010035 |
1994-05-20 |
2001-07-28 |
2006-08-18 |
Book debts |
100,000 |
CANARA BANK |
90033193 |
1994-05-20 |
2002-06-25 |
2006-08-18 |
1,850,000 |
CANARA BANK |
|
90033541 |
1995-10-07 |
2001-07-28 |
2006-08-18 |
Book debts |
200,000 |
CANARA BANK |
100666329 |
2022-12-28 |
- |
- |
1,480,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
HITEK BUSINESS SYSTEMS PVT. LTD. |
LAXMINAGAR |
110024 |
163, VINOBA PURI,LAJPAT NAGAR II,NEW DELHI190DL |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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