Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jaikaran Singh
Jaikaran Singh
Director/Designated Partner
over 2 years ago
Jarnail Singh
Jarnail Singh
Director
over 2 years ago
Chitcharan Singh
Chitcharan Singh
Director/Designated Partner
over 3 years ago
Harpreet Kaur
Harpreet Kaur
Director
over 21 years ago

Past Directors

Ravinder Kaur
Ravinder Kaur
Additional Director
over 4 years ago

Registered Trademarks

Tejas A. J. Hitech Ply Products P

[Class : 19] Plywood And Block Board In Class 19.

Unirich A.J. Hitech Ply Products

[Class : 19] Plywood, Block Boards, Teak Ply, Decorative Ply, Flush Doors, Particle Boards, Lamination Boards & Sunmica.

Cotts A.J. Hi Tech Ply Products Pvt. Ltd

[Class : 19] Plywood, Block Boards, Teak & Ply & Board, Flush Door, Decorative Ply Boards, Laminated Boards, Sun Mica And Film Face Shuttering Plywood
View +3 more Brands for A J Hi Tech Ply Products Private Limited.

Charges

1 Crore
22 June 2017
Axis Bank Limited
1 Crore
29 June 2004
Oriental Bank Of Commerce
48 Lak
30 April 2010
Oriental Bank Of Commerce
5 Lak
29 June 2004
Oriental Bank Of Commerce
12 Lak
17 September 2004
Oriental Bank Of Commerce
8 Lak
17 March 2021
Hdfc Bank Limited
4 Lak
17 March 2021
Hdfc Bank Limited
0
22 June 2017
Axis Bank Limited
0
17 September 2004
Oriental Bank Of Commerce
0
29 June 2004
Oriental Bank Of Commerce
0
29 June 2004
Oriental Bank Of Commerce
0
30 April 2010
Oriental Bank Of Commerce
0
17 March 2021
Hdfc Bank Limited
0
22 June 2017
Axis Bank Limited
0
17 September 2004
Oriental Bank Of Commerce
0
29 June 2004
Oriental Bank Of Commerce
0
29 June 2004
Oriental Bank Of Commerce
0
30 April 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01122020_signed
Auditor?s certificate-27112020
Form DPT-3-01102020-signed
Form DPT-3-30092020-signed
Auditor?s certificate-28092020
Auditor?s certificate-26092020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-15122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form CHG-1-09032018_signed
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017