Company Information
CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,687,690
Authorised Capital
20,000,000
Directors
Dharmender Singh Gulati
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Jaspreet Singh Gulati
Additional Director
almost 11 years ago
almost 11 years ago
Gurvinder Kaur
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions.
[Class : 3] Cosmetics
[Class : 3] Cosmetics
View +32 more Brands for Hi Tech Formulations Private Limited.
Charges
25 October 2018
Hdfc Bank Limited
8 Crore
07 October 2015
Punjab National Bank
7 Crore
04 May 2009
Indian Overseas Bank
25 Lak
20 February 2004
Bank Of India
25 Lak
20 February 2004
Bank Of India
25 Lak
21 November 2022
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
07 October 2015
Others
0
20 February 2004
Bank Of India
0
20 February 2004
Bank Of India
0
04 May 2009
Indian Overseas Bank
0
21 November 2022
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
07 October 2015
Others
0
20 February 2004
Bank Of India
0
20 February 2004
Bank Of India
0
04 May 2009
Indian Overseas Bank
0
21 November 2022
Hdfc Bank Limited
0
25 October 2018
Hdfc Bank Limited
0
07 October 2015
Others
0
20 February 2004
Bank Of India
0
20 February 2004
Bank Of India
0
04 May 2009
Indian Overseas Bank
0
Documents
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form DPT-3-02092020-signed
Auditor?s certificate-01092020
Form DPT-3-19112019-signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MSME FORM I-27062019_signed
Auditor?s certificate-04072019
Form MSME FORM I-27062019_signed
Form MSME FORM I-27062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
