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Hi-tech Systems & Services Ltd

Hi-tech Systems & Services Ltd, established in 1989, boasts 37 years of expertise in its field. The company is identified by CIN U74999WB1989PLC046263 and reg. no. 46263. Hi-tech Systems & Services Ltd is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹2.00 crore. The total paid-up share capital is ₹1.14 crore.

Its primary business activity involves business activities n.e.c. It is registered in Kolkata. Its official registered office is situated at White House, 5th Floor, 119 Park Street, Kolkata, West Bengal, India, 700016. Currently, the company’s operational status is active. As per official records, the company’s LEI is 335800MCR3N6QR9J7S85. All official communications can be sent to compliance@hitech.in.

Company Overview

CIN
U74999WB1989PLC046263
Date of Incorporation
15/02/1989
Company Status
Active
RoC
Kolkata
Registration Number
046263
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800MCR3N6QR9J7S85
LEI Status
Issued
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,14,25,850.00
Activity
Business activities n.e.c.
E-mail
compliance@hitech.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
23/12/2006Dharam Chand Agrawal00037001DirectorView other directorships
23/12/2006Vikash Agrawal00037141Managing DirectorView other directorships
07/11/2017Vivek Dinodia07861279Whole-time directorView other directorships
13/05/2022Narendra Bansal09602596DirectorView other directorships
30/05/2024Sudipta Kumar Mukherjee10614432DirectorView other directorships
22/07/2024Ajay Kumar Todi00004380Whole-time directorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 6

Subsidiaries 2

  • Aks Universal Magnetics Private LimitedDirect
  • Electro Zavod(india)pvt LtdDirect

Latest Documents

Category:
DateTitleSize
10/11/2024
Form MGT-7-01112024
-
07/11/2024
Form AOC-4(XBRL)-30102024
-
17/01/2024
Form Addendum to AOC-4 CSR-17012024_signed
-

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectAks Universal Magnetics Private Limited894500YXCABIZA5COM27
DirectElectro Zavod(india)pvt Ltd984500D812AE6E3B0A15

Address

White House, 5th Floor, 119 Park Street, Kolkata, West Bengal, India, 700016

Frequently Asked Questions

What is the incorporation date of Hi-tech Systems & Services Ltd?
The incorporation date of Hi-tech Systems & Services Ltd is 15/02/1989.
What is the authorized share capital and paid-up capital of Hi-tech Systems & Services Ltd?
The authorized share capital of Hi-tech Systems & Services Ltd is ₹2,00,00,000.00. The paid-up capital is ₹1,14,25,850.00.
Who are the current board members & directors of Hi-tech Systems & Services Ltd?

The current board member of Hi-tech Systems & Services Ltd are:

  • Dharam Chand Agrawal
  • Dharam Chand Agrawal
  • Vikash Agrawal
  • Narendra Bansal
  • Vivek Dinodia
  • Sudipta Kumar Mukherjee
  • Ajay Kumar Todi
What is the registered address of Hi-tech Systems & Services Ltd?
The registered address of Hi-tech Systems & Services Ltd is White House, 5th Floor, 119 Park Street, Kolkata, West Bengal, India, 700016.
What is the Corporate Identification Number of Hi-tech Systems & Services Ltd?
The Corporate Identification Number of Hi-tech Systems & Services Ltd is U74999WB1989PLC046263.