Company Information

CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,900,070
Authorised Capital
30,000,000

Directors

Anirudh Hazra
Anirudh Hazra
Director/Designated Partner
almost 3 years ago
Fullara Hazra
Fullara Hazra
Director
almost 14 years ago

Registered Trademarks

Hi Tech Polyplast Hitech Polyplast Nagpur

[Class : 17] Hdpe Pipes And Sprinkler Pipes

Charges

25 Crore
23 October 2018
Ecl Finance Limited
1 Crore
31 July 2018
Idfc First Bank Limited
4 Crore
06 December 2017
Bank Of Maharashtra
17 Crore
18 June 2012
Union Bank Of India
95 Lak
31 May 2016
Reliance Capital Ltd
33 Lak
12 October 2013
Union Bank Of India
28 Lak
06 March 2023
Small Industries Development Bank Of India
2 Crore
04 January 2023
Bank Of Maharashtra
60 Lak
21 February 2022
Bank Of Maharashtra
45 Lak
05 January 2022
Small Industries Development Bank Of India
2 Crore
03 October 2023
Bank Of India
0
06 March 2023
Others
0
04 January 2023
Others
0
21 February 2022
Others
0
18 June 2012
Others
0
05 January 2022
Others
0
23 October 2018
Others
0
31 July 2018
Others
0
12 October 2013
Union Bank Of India
0
06 December 2017
Others
0
31 May 2016
Others
0
03 October 2023
Bank Of India
0
06 March 2023
Others
0
04 January 2023
Others
0
21 February 2022
Others
0
18 June 2012
Others
0
05 January 2022
Others
0
23 October 2018
Others
0
31 July 2018
Others
0
12 October 2013
Union Bank Of India
0
06 December 2017
Others
0
31 May 2016
Others
0
03 October 2023
Bank Of India
0
06 March 2023
Others
0
04 January 2023
Others
0
21 February 2022
Others
0
18 June 2012
Others
0
05 January 2022
Others
0
23 October 2018
Others
0
31 July 2018
Others
0
12 October 2013
Union Bank Of India
0
06 December 2017
Others
0
31 May 2016
Others
0
03 October 2023
Bank Of India
0
06 March 2023
Others
0
04 January 2023
Others
0
21 February 2022
Others
0
18 June 2012
Others
0
05 January 2022
Others
0
23 October 2018
Others
0
31 July 2018
Others
0
12 October 2013
Union Bank Of India
0
06 December 2017
Others
0
31 May 2016
Others
0

Documents

Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-17092020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MSME FORM I-22072019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Form INC-22-05062019_signed
Optional Attachment-(1)-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MSME FORM I-28052019_signed
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form MGT-7-14122018_signed