Company Information
CIN
Status
Date of Incorporation
20 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Sumit Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Jeetendra Chopra
Director
over 2 years ago
over 2 years ago
Suresh Kumar Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Chopra
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials.
[Class : 9] Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Regis...
View +3 more Brands for Hicotronics Devices Private Limited.
Charges
26 September 2017
Hdfc Bank Limited
20 Crore
27 December 2016
Canara Bank
14 Crore
30 January 2009
Standard Chartered Bank
15 Crore
20 May 2006
Standard Chartered Bank
2 Crore
15 October 2001
Punjab National Bank
35 Lak
11 March 2015
Hdfc Bank Limited
14 Crore
03 July 2020
Hdfc Bank Limited
29 Crore
27 March 2023
Others
0
11 April 2023
Others
0
27 December 2016
Canara Bank
0
26 September 2017
Hdfc Bank Limited
0
15 October 2001
Punjab National Bank
0
03 July 2020
Hdfc Bank Limited
0
30 January 2009
Standard Chartered Bank
0
11 March 2015
Hdfc Bank Limited
0
20 May 2006
Standard Chartered Bank
0
27 March 2023
Others
0
11 April 2023
Others
0
27 December 2016
Canara Bank
0
26 September 2017
Hdfc Bank Limited
0
15 October 2001
Punjab National Bank
0
03 July 2020
Hdfc Bank Limited
0
30 January 2009
Standard Chartered Bank
0
11 March 2015
Hdfc Bank Limited
0
20 May 2006
Standard Chartered Bank
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Form ADT-3-01092020_signed
Resignation letter-31082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
Form CHG-4-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
