Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
22,500,000
Directors
Nipul Amrutlal Hadwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajan Dineshbhai Hadwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Mansukhbhai Hadawani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshbhai Mansukhbhai Hadvani
Director/Designated Partner
over 3 years ago
over 3 years ago
Amratlal Nathubhai Hadvani
Director/Designated Partner
over 3 years ago
over 3 years ago
Ketan Amrutlal Hadvani
Director
almost 20 years ago
almost 20 years ago
Ramniklal Nathubhai Hadvani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Anand Navnitbhai Hadwani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 7] Bearings And Parts Thereof Used In Industries.
[Class : 7] Bearings And Parts Thereof Used In Industries.
[Class : 12] Bearings And Parts Thereof Used In Aoutomobiles.
View +3 more Brands for Yogi Hi Tech Pvt Ltd.
Charges
07 March 2018
Capital First Limited
4 Crore
04 March 2015
Small Industries Development Bank Of India
19 Lak
03 March 2014
Electronica Finance Limited
44 Lak
09 February 2005
Bank Of India
1 Crore
28 November 2023
Others
0
07 March 2018
Others
0
09 February 2005
Bank Of India
0
03 March 2014
Electronica Finance Limited
0
04 March 2015
Small Industries Development Bank Of India
0
28 November 2023
Others
0
07 March 2018
Others
0
09 February 2005
Bank Of India
0
03 March 2014
Electronica Finance Limited
0
04 March 2015
Small Industries Development Bank Of India
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-20112019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-11072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
