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THE HI-TECH ROBOTIC SYSTEMZ LIMITED




The Hi-tech Robotic Systemz Limited is a Public incorporated on 31 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 47,244,500. It is inolved in Manufacture of other fabricated metal products; metal working service activities

The Hi-tech Robotic Systemz 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 2022.

Directors of The Hi-tech Robotic Systemz Limited are Deep Kapuria, Pranav Kapuria, Anuj Kapuria and Ramesh Jain.

The Hi-tech Robotic Systemz Limited's Corporate Identification Number is (CIN) U28999HR2004PLC090652 and its registration number is 90652.Its Email address is [email protected] and its registered address is Plot No. A-18, Infocity-1, Sector 34, Gurgaon Gurgaon HR 122001 IN.

Current status of The Hi-tech Robotic Systemz Limited is - Active.

Company Details

CIN

U28999HR2004PLC090652

Company Name

THE HI-TECH ROBOTIC SYSTEMZ LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

90652

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

31 August 2004

Age of Company

19 years, 7 month, 25 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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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

₹50,000,000

Paid up capital

₹47,244,500

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 2022

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 THE HI-TECH ROBOTIC SYSTEMZ LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. A-18, Infocity-1, Sector 34, Gurgaon Gurgaon HR 122001 IN

Director Details

DIN Director Name Designation Appointment Date

00006185

DEEP KAPURIA

Director

31 August 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE HI-TECH GEARS LIMITED

Whole-time director

05 August 2010

DEV DARSHAN CONSTRUCTION PRIVATE LIMITED.

Director

01 July 1998

THE HITECH AND ASSOCIATES LIMITED

Director

13 November 2014

NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED

Director

07 February 2012

GLOBAL INNOVATION & TECHNOLOGY ALLIANCE

Nominee Director

08 October 2012

THE MAYO PRIVATE LIMITED

Director

21 March 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006195

PRANAV KAPURIA

Director

31 August 2004

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Other Companies Associated with

Company Designation Appointment Date

THE HI-TECH GEARS LIMITED

Managing Director

01 August 2015

HI-TECH PORTFOLIO INVESTMENTS LIMITED

Director

24 July 1995

THE HITECH AND ASSOCIATES LIMITED

Director

09 November 1998

NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED

Director

07 February 2012

MANU FARMS PRIVATE LIMITED

Director

26 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006366

ANUJ KAPURIA

Director

26 September 2005

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Other Companies Associated with

Company Designation Appointment Date

THE HI-TECH GEARS LIMITED

Whole-time director

15 May 2010

HI-TECH PORTFOLIO INVESTMENTS LIMITED

Director

30 September 2014

ULTIMATE FINCAP LIMITED

Director

21 July 2003

THE HITECH AND ASSOCIATES LIMITED

Director

20 September 2005

SUMMIT INPORT SERVICES LIMITED

Director

01 July 2002

CHETANA INLEASE PRIVATE LIMITED

Director

07 January 2002

NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED

Director

07 February 2012

MANU FARMS PRIVATE LIMITED

Director

26 April 2012

VULCAN ELECTRO CONTROLS LIMITED

Director

05 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038529

RAMESH JAIN

Director

30 September 2009

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Other Companies Associated with

Company Designation Appointment Date

S.J.S. ENTERPRISES LIMITED

Director

22 July 2021

FRICK INDIA LIMITED

Director

29 December 2012

EXOTECH PLASTICS PRIVATE LIMITED

Director

22 July 2021

WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED

Director

03 January 2024

MINDA SAI LIMITED

Director

20 September 2013

NOVUS HI-TECH ROBOTIC SYSTEMZ PRIVATE LIMITED

Director

21 February 2023

INDOI SYSTEMS PRIVATE LIMITED

Director

28 September 2013

TITAGARH AGRICO PRIVATE LIMITED

Director

29 September 2015

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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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

10232425

2010-07-12

2017-10-12

2019-10-14

Book debts; All current assets of the company

290,100,000

State Bank of India

100287968

2019-08-23

2019-12-24

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Chrage over CA, MFA & IMFA

35,000,000

KOTAK MAHINDRA BANK LIMITED

100287970

2019-08-23

2019-12-24

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Charge over CA, MFA & IMFA

240,000,000

KOTAK MAHINDRA BANK LIMITED

100355002

2020-07-28

2020-10-13

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CA, MFA & IMFA

27,976,000

KOTAK MAHINDRA BANK LIMITED

100582336

2022-05-24

2023-03-18

-

50,000,000

THE FEDERAL BANK LTD

100609323

2022-09-06

-

-

200,000,000

YES BANK LIMITED

100700005

2023-03-18

-

-

30,000,000

THE FEDERAL BANK LTD

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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