Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,137,500
Authorised Capital
15,000,000

Directors

Kavitha Goel
Kavitha Goel
Director/Designated Partner
over 2 years ago

Past Directors

Nikita Goel
Nikita Goel
Additional Director
about 10 years ago
Prachi Goel
Prachi Goel
Director
about 15 years ago

Registered Trademarks

Hitech Metal Casting Hitech Metal Casting

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Hitech Metal Casting With Device... Hitech Metal Casting

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Charges

7 Crore
11 May 2005
State Bank Of Hyderabad
5 Crore
24 February 2021
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
1 Crore
09 February 2021
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
50 Lak
28 September 2020
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
99 Lak
15 November 2019
Andhra Pradesh Mahesh Co-operative Urban Bank Ltd
5 Crore
30 December 2021
Others
0
28 September 2020
Others
0
09 February 2021
Others
0
24 February 2021
Others
0
15 November 2019
Others
0
11 May 2005
Others
0
30 December 2021
Others
0
28 September 2020
Others
0
09 February 2021
Others
0
24 February 2021
Others
0
15 November 2019
Others
0
11 May 2005
Others
0

Documents

Form DPT-3-20012021-signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
List of share holders, debenture holders;-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Auditor?s certificate-17092020
Form DPT-3-21072020-signed
Form CHG-4-07122019_signed
Optional Attachment-(2)-05122019
Form CHG-1-05122019_signed
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019