Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shilpesh Babulal Shah
Shilpesh Babulal Shah
Director
about 2 years ago
Jitendra Khimraj Shah
Jitendra Khimraj Shah
Director/Designated Partner
over 2 years ago

Registered Trademarks

Logo Hi Tech Engineers Guj

[Class : 7] Hydraulic Cylinders [Parts Of Machines], Hydraulic Power Tools, Hoses (Metal ) For Transferring Hydraulic Power In Machines, Oil Filters, Fuel Filters, Vacuum Filters, Floor Buffers, Buffers Being Power Tools, Electric Motors For Machines With A Digital Servo Drive Controller.

Charges

1 Crore
29 March 2019
Sidbi
1 Crore
07 September 2005
Bank Of India
1 Crore
25 September 2023
Sidbi
0
04 November 2022
Sidbi
0
29 March 2019
Sidbi
0
07 September 2005
Bank Of India
0
25 September 2023
Sidbi
0
04 November 2022
Sidbi
0
29 March 2019
Sidbi
0
07 September 2005
Bank Of India
0

Documents

Form DPT-3-18082020-signed
Form MSME FORM I-31072020_signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form MSME FORM I-19102019_signed
Form MGT-7-07102019_signed
Form AOC-4-05102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form DPT-3-21082019-signed
Form DPT-3-13082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-23052019_signed
Form MSME FORM I-22052019_signed
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed