Indian Company DB

THE HI-TECH GEARS LIMITED

THE HI-TECH GEARS LIMITED, founded on Oct. 23, 1986, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

THE HI-TECH GEARS LIMITED is identified by its Corporate Identification Number (CIN) L29130HR1986PLC081555 and registration number 081555 . Its registered address is Plot No. 24,25,26, Sector-7, IMT Manesar, , Manesar, Gurgaon, Haryana, India, 122050.

As of now, THE HI-TECH GEARS LIMITED status is 'Active'.

Company Details

CIN Number L29130HR1986PLC081555
Company Name THE HI-TECH GEARS LIMITED
ROC Code ROC Delhi
Registration Number 081555
Incorporation date Oct. 23, 1986
Email Id *****[email protected]
Registered Address Plot No. 24,25,26, Sector-7, IMT Manesar, , Manesar, Gurgaon, Haryana, India, 122050
State Haryana
Last AGM Date 09/28/2023
Paid Up Capital Rs. 187781860
Authorised Capital Rs. 200000000
Subscribed Capital Rs. 187781860
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
ANANT JAIVANT TALAULICAR
Nationality:
American
Age/Gender:
63 years, 2 months old Male
DIN:
00031051
PAN:
*****2311F
OtherID:
5-7DS7-4137
Director
Signatory
Appointment:
May 21, 2018
Cur Designation:
Sept. 29, 2018
Cessation Date:
ANANT JAIVANT TALAULICAR
Nationality:
Age/Gender:
63 years, 2 months old Male
DIN:
00031051
PAN:
*****2311F
OtherID:
1-2B51PX4
FO User
Appointment:
Cur Designation:
Sept. 29, 2018
Cessation Date:
RAJIV BATRA
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
00082866
PAN:
*****4485K
OtherID:
5-7E7H-202
Director
Signatory
Appointment:
Nov. 2, 2021
Cur Designation:
Sept. 29, 2022
Cessation Date:
RAJIV BATRA
Nationality:
Age/Gender:
68 years, 11 months old Male
DIN:
00082866
PAN:
OtherID:
5-2YE7-3821
FO User
Appointment:
Cur Designation:
Nov. 2, 2021
Cessation Date:
RAMESH CHANDRA JAIN
Nationality:
Age/Gender:
77 years, 9 months old Male
DIN:
00038529
PAN:
OtherID:
1-20H7IBT
FO User
Appointment:
Cur Designation:
Sept. 27, 2011
Cessation Date:
ANIL KUMAR KHANNA
Nationality:
Indian
Age/Gender:
71 years, 2 months old Male
DIN:
00207839
PAN:
*****1931G
OtherID:
5-7F0B-1066
Director
Signatory
Appointment:
Sept. 17, 1987
Cur Designation:
Sept. 17, 1987
Cessation Date:
NAVEEN JAIN
Nationality:
Age/Gender:
48 years, 7 months old Other
DIN:
PAN:
*****4561N
OtherID:
5-7VSB-2373
Nodal Officer
Signatory
Appointment:
Cur Designation:
Feb. 11, 2020
Cessation Date:
NAVEEN JAIN
Nationality:
Age/Gender:
48 years, 7 months old Other
DIN:
PAN:
*****4561N
OtherID:
5-7VSB-2373
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 18, 2019
Cessation Date:
AMRESH KUMAR VERMA
Nationality:
Indian
Age/Gender:
67 years, 1 month old Male
DIN:
09587704
PAN:
*****1234G
OtherID:
5-F6S8-602
Whole-time director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Oct. 26, 2023
Cessation Date:
VIJAY MATHUR
Nationality:
Age/Gender:
66 years, 10 months old Male
DIN:
00006455
PAN:
OtherID:
1-1ZMSIVA
FO User
Appointment:
Cur Designation:
Feb. 14, 2023
Cessation Date:
DEEP KAPURIA
Nationality:
Age/Gender:
75 years, 1 month old Male
DIN:
00006185
PAN:
*****0540P
OtherID:
1-1V65ZZP
FO User
Appointment:
Cur Designation:
Aug. 5, 2010
Cessation Date:
PRANAV KAPURIA
Nationality:
Indian
Age/Gender:
49 years, 2 months old Male
DIN:
00006195
PAN:
*****7674K
OtherID:
5-7DRV-2038
Managing Director
Signatory
Appointment:
May 25, 2000
Cur Designation:
Aug. 1, 2015
Cessation Date:
DEEP KAPURIA
Nationality:
Indian
Age/Gender:
75 years, 1 month old Male
DIN:
00006185
PAN:
*****0540P
OtherID:
5-7DRV-2033
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 13, 2019
Cessation Date:
DEEP KAPURIA
Nationality:
Indian
Age/Gender:
75 years, 1 month old Male
DIN:
00006185
PAN:
*****0540P
OtherID:
5-7DRV-2033
Whole-time director
Signatory
Appointment:
Oct. 23, 1986
Cur Designation:
Aug. 5, 2010
Cessation Date:
KRISHNA CHANDRA VERMA
Nationality:
Indian
Age/Gender:
75 years old Male
DIN:
03636488
PAN:
*****4903H
OtherID:
5-7V4D-418
Director
Signatory
Appointment:
Nov. 12, 2011
Cur Designation:
Sept. 28, 2012
Cessation Date:
VINIT TANEJA
Nationality:
Indian
Age/Gender:
66 years, 11 months old Male
DIN:
02647727
PAN:
*****0317M
OtherID:
5-7UND-3534
Director
Signatory
Appointment:
May 23, 2009
Cur Designation:
Sept. 22, 2009
Cessation Date:
SANDEEP DINODIA
Nationality:
Indian
Age/Gender:
62 years, 5 months old Male
DIN:
00005395
PAN:
*****2138F
OtherID:
5-7DRV-1442
Director
Signatory
Appointment:
Oct. 28, 2002
Cur Designation:
Oct. 28, 2002
Cessation Date:
MALINI SUD
Nationality:
Indian
Age/Gender:
68 years, 6 months old Female
DIN:
01297943
PAN:
*****9829M
OtherID:
5-8C2K-3693
Director
Signatory
Appointment:
Feb. 12, 2015
Cur Designation:
Sept. 29, 2015
Cessation Date:
ANUJ KAPURIA
Nationality:
Indian
Age/Gender:
46 years old Male
DIN:
00006366
PAN:
*****7409L
OtherID:
5-7DRS-161
Whole-time director
Signatory
Appointment:
May 30, 2005
Cur Designation:
May 15, 2010
Cessation Date:
BIDADI ANJANI KUMAR
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00022417
PAN:
*****8492Q
OtherID:
5-7DS7-758
Director
Signatory
Appointment:
Nov. 3, 2015
Cur Designation:
Sept. 23, 2016
Cessation Date:
L29130HR1986PLC081555 L29130HR1986PLC081555
Nationality:
Age/Gender:
old
DIN:
PAN:
*****0156K
OtherID:
1-1SDEY1I
FO User
Appointment:
Cur Designation:
Jan. 27, 2023
Cessation Date:
SANDEEP DINODIA
Nationality:
Age/Gender:
62 years, 5 months old Male
DIN:
00005395
PAN:
OtherID:
1-28BZ5OS
FO User
Appointment:
Cur Designation:
Oct. 28, 2002
Cessation Date:
ANIL KUMAR KHANNA
Nationality:
Age/Gender:
71 years, 2 months old Male
DIN:
00207839
PAN:
*****1931G
OtherID:
1-2RBI15C
FO User
Appointment:
Cur Designation:
Sept. 17, 1987
Cessation Date:
KAPIL RAJORA
Nationality:
Age/Gender:
44 years, 4 months old
DIN:
PAN:
*****1083Q
OtherID:
1-51BQ5VU
CFO
Signatory
Appointment:
Cur Designation:
Aug. 15, 2023
Cessation Date:
RAMESH SHANKARMAL PILANI
Nationality:
Indian
Age/Gender:
76 years, 9 months old Male
DIN:
00901506
PAN:
*****4034H
OtherID:
5-7LMW-1464
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
KAWAL JAIN
Nationality:
Indian
Age/Gender:
57 years, 10 months old Male
DIN:
00910924
PAN:
*****9890G
OtherID:
5-7LML-1343
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
SUBIR KUMAR CHOWDHURY
Nationality:
Age/Gender:
65 years, 7 months old Male
DIN:
03633998
PAN:
*****9339R
OtherID:
1-1UZZRNY
FO User
Appointment:
Cur Designation:
April 4, 2023
Cessation Date:
MALINI SUD
Nationality:
Age/Gender:
68 years, 6 months old Female
DIN:
01297943
PAN:
*****9829M
OtherID:
1-4NFTK8I
FO User
Appointment:
Cur Designation:
Sept. 29, 2015
Cessation Date:
BIDADI ANJANI KUMAR
Nationality:
Age/Gender:
72 years, 5 months old Male
DIN:
00022417
PAN:
OtherID:
1-69CQOAT
FO User
Appointment:
Cur Designation:
Sept. 23, 2016
Cessation Date:
DEEP KAPURIA
Nationality:
Indian
Age/Gender:
75 years, 1 month old
DIN:
PAN:
*****0540P
OtherID:
1-3D7N-24698
SBO
SBO
Appointment:
Cur Designation:
Sept. 13, 2019
Cessation Date:
BIDADI ANJANI KUMAR
Nationality:
Indian
Age/Gender:
72 years, 5 months old Male
DIN:
00022417
PAN:
*****8492Q
OtherID:
5-7DS7-758
Director
Signatory
Appointment:
Nov. 3, 2015
Cur Designation:
Sept. 23, 2016
Cessation Date:
ANIL KUMAR KHANNA
Nationality:
Indian
Age/Gender:
71 years, 2 months old Male
DIN:
00207839
PAN:
*****1931G
OtherID:
5-7F0B-1066
Director
Signatory
Appointment:
Sept. 17, 1987
Cur Designation:
Sept. 17, 1987
Cessation Date:
ANIL KUMAR KHANNA
Nationality:
Age/Gender:
71 years, 2 months old Male
DIN:
00207839
PAN:
*****1931G
OtherID:
1-2RBI15C
FO User
Appointment:
Cur Designation:
Sept. 17, 1987
Cessation Date:
SAMEER GUPTA
Nationality:
Indian
Age/Gender:
57 years, 9 months old Male
DIN:
00513925
PAN:
*****8131D
OtherID:
5-7JCZ-1830
Additional Director
Signatory
Appointment:
Aug. 6, 2024
Cur Designation:
Aug. 6, 2024
Cessation Date:
RAMESH SHANKARMAL PILANI
Nationality:
Indian
Age/Gender:
76 years, 9 months old Male
DIN:
00901506
PAN:
*****4034H
OtherID:
5-7LMW-1464
Director
Signatory
Appointment:
Oct. 26, 2023
Cur Designation:
Dec. 22, 2023
Cessation Date:
BIDADI ANJANI KUMAR
Nationality:
Age/Gender:
72 years, 5 months old Male
DIN:
00022417
PAN:
OtherID:
1-69CQOAT
FO User
Appointment:
Cur Designation:
Sept. 23, 2016
Cessation Date:
VIKRAM RUPCHAND JAISINGHANI
Nationality:
Indian
Age/Gender:
62 years, 1 month old Male
DIN:
00286606
PAN:
*****8200H
OtherID:
5-7FTX-3616
Additional Director
Signatory
Appointment:
Aug. 6, 2024
Cur Designation:
Aug. 6, 2024
Cessation Date:
ARJUN JUNEJA
Nationality:
Indian
Age/Gender:
38 years, 4 months old Male
DIN:
00704349
PAN:
*****3227A
OtherID:
5-7LFI-3154
Additional Director
Signatory
Appointment:
Aug. 6, 2024
Cur Designation:
Aug. 6, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA7069882
100880702
YES BANK LIMITED
Creation: 02/26/2024
Modification:
Satisfaction:
100000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST, Mumbai, Maharashtra, 400055, India
AA6728102
100853415
THE FEDERAL BANK LTD
Creation: 01/04/2024
Modification:
Satisfaction:
55000000
FEDERAL TOWERSP B NO 103 ALWAYE, Aluva, Kerala, 683101, India
A05103361
80012880
Creation: 04/29/2003
Modification:
Satisfaction: 10/06/2006
14000000
34, COMMUNITY CENTRE,, BASANT LOK, VASANT VIHAR, NEW DELHI, Delhi, 110057, India
A34838516
90071443
Creation: 03/15/2005
Modification:
Satisfaction: 03/11/2008
435000
VEDICON TOWER, JHANDEWALAN, NEW DELHI, Delhi, India
A34858431
90071436
Creation: 03/08/2005
Modification:
Satisfaction: 03/11/2008
1450000
VEDICON TOWER, JHANDEWALAN, NEW DELHI, Delhi, India
AA0983148
90071403
Creation: 01/24/2005
Modification: 06/29/2012
Satisfaction: 10/12/2022
150000000
CREDIT DOCUMENTATION UNIT, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
B16238495
90071355
Creation: 11/02/2004
Modification: 01/24/2005
Satisfaction: 06/29/2011
60000000
SANSAD MARG, NEW DELHI, Delhi, India
A93020634
90069268
Creation: 05/24/2005
Modification: 05/14/2008
Satisfaction: 08/23/2010
253980000
LANDMARKRACE COURCE CIRCLE, ALKAPURI, BARODA, Gujarat, 390015, India
A24756165
90069123
Creation: 08/30/2004
Modification:
Satisfaction: 10/08/2007
45000000
JEEVAN VIHAR, 3; SANSAD MARG, NEW DELHI, Delhi, 110001, India
T31736168
100090800
KOTAK MAHINDRA BANK LIMITED
Creation: 03/24/2017
Modification: 06/04/2019
Satisfaction: 07/19/2021
150000000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, Maharashtra, 400051, India
B75383331
10009770
Creation: 06/08/2006
Modification: 11/17/2008
Satisfaction: 05/02/2013
210000000
JAWAHAR VYAPAR BHAWAN, 14TH FLOOR, TOLSTOY MARG, DELHI, Delhi, 110001, India
B15935844
10053993
Creation: 04/16/2007
Modification:
Satisfaction: 06/20/2011
668000
Videocon Towers, Jhandelwalan, New Delhi, Delhi, 110001, India
A84684018
10053994
Creation: 04/16/2007
Modification:
Satisfaction: 04/09/2010
6642000
Videocon Towers, Jhandelwalan, New Delhi, Delhi, 110001, India
B15937691
10103877
Creation: 05/01/2008
Modification:
Satisfaction: 06/23/2011
293000
VIDEOCON TOWERS, JHANDELWALAN EXTN, NEW DELHI, Delhi, 110001, India
A59116608
10108005
Creation: 04/23/2008
Modification:
Satisfaction: 03/30/2009
110000000
EROS CORPORATE TOWER, NEHRU PLACE, NEW DELHI, Delhi, 110019, India
B86132149
10108251
Creation: 06/04/2008
Modification: 11/17/2008
Satisfaction: 09/24/2013
100000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
B16204943
10114228
Creation: 11/03/2007
Modification:
Satisfaction: 06/20/2011
720000
VIDEOCON TOWERS, JHANDELWALAN EXTN, NEW DELHI, Delhi, 110001, India
C00437947
10243620
Creation: 08/19/2010
Modification:
Satisfaction: 03/13/2014
3591000
2nd floor, Videocon Tower, Jhandewalan, NEW DELHI, Delhi, 110055, India
C78808102
10260916
Creation: 01/17/2011
Modification: 06/29/2012
Satisfaction: 02/03/2016
201800000
CREDIT DOCUMENTATION UNIT, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
G00839670
10275350
Creation: 02/03/2011
Modification: 04/14/2011
Satisfaction: 03/16/2016
225000000
Upper Ground Floor, Birla Towers, 25 Barakhamba Road,, New Delhi, Delhi, 110001, India
C39847660
10373894
Creation: 07/26/2012
Modification:
Satisfaction: 01/08/2015
83400000
Upper Ground Floor, Birla Tower, 25, Barakhamba Road, NEW DELHI, Delhi, 110001, India
T61814786
10615793
Creation: 07/03/2015
Modification:
Satisfaction: 11/12/2021
15000000
DLF Square, M Block, Jacaranda Marg, DLF City, Phase II, Gurgaon, Haryana, 122002, India
C47232475
90071459
Creation: 03/28/2005
Modification:
Satisfaction: 03/10/2015
1000000
SANSAD MARG, NEW DELHI, Delhi, India
A40489726
80015809
Creation: 06/18/2005
Modification:
Satisfaction: 06/03/2008
448000
VEDIOCON TOWERS, JHANDEWALAN, NEW DELHI, Delhi, 110030, India
A41105651
80015811
Creation: 07/14/2005
Modification:
Satisfaction: 06/28/2008
215000
VIDEOCON TOWERS, JHANDEEALAN, NEW DELHI, Delhi, 110030, India
A17615337
80015813
Creation: 02/26/2004
Modification:
Satisfaction: 06/20/2007
2800000
HANSALYA BUILDING, BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
A63033765
80015814
Creation: 01/04/2006
Modification:
Satisfaction: 05/16/2009
840000
VIDEOCON TOWER, JHANDEWALAN, NEW DELHI, Delhi, 110030, India
B29354305
80015815
Creation: 08/06/2005
Modification:
Satisfaction: 01/04/2012
950000
VEDIOCON TOWERS, JHANDEWALAN, NEW DELHI, Delhi, 110030, India
A24756504
80015816
Creation: 08/30/2004
Modification:
Satisfaction: 08/13/2007
240000
VEDIOCON TOWERS, JHANDEWALAN, NEW DELHI, Delhi, 110030, India
T61816575
80021284
Creation: 03/16/2004
Modification: 01/29/2007
Satisfaction: 11/12/2021
115000000
Jeevan Vihar, 3 Sansad Marg, New Delhi, Delhi, 110001, India
AA7071094
80021701
Standard Chartered Bank
Creation: 01/24/2005
Modification: 03/04/2024
Satisfaction:
300000000
CREDIT RISK CONTROL, NARAIN MANZIL 23 BARAKHAMBA ROAD, New Delhi, Delhi, 110001, India
A48258222
80022664
Creation: 10/29/1999
Modification: 07/22/2005
Satisfaction: 10/22/2008
206000000
NBCC PLACE, BHISHMA PITAMAH MARG, NEW DELHI, Delhi, 110003, India
B27850577
80023200
Creation: 03/16/2004
Modification: 10/31/2011
Satisfaction:
215000000
DLF Square, M. Block, Jacaranda Marg,, DLF City Phase- II,, Gurgaon, Haryana, 122002, India
C82322868
80023201
Creation: 03/16/2004
Modification: 01/29/2007
Satisfaction: 03/16/2016
115000000
Jeevan Vihar, 3 Sansad Marg, New Delhi, Delhi, 110001, India
B18354084
90067595
Creation: 11/12/2004
Modification: 07/22/2005
Satisfaction: 07/25/2011
110000000
N.B.C.C. PLACE, BHISHMA PITAMAH MARG; PRAGATI VIHAR, NEW DELHI, Delhi, 110003, India
A27903517
90067606
Creation: 12/16/2004
Modification:
Satisfaction: 12/07/2007
240000
VEDICON TOWER, JHANDEWALAN, NEW DELHI, Delhi, India
Y10150678
90068158
Creation: 04/02/1997
Modification:
Satisfaction: 04/24/2005
300000
RAMAN HOUSE, 163; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India
AA6424823
100495697
THE FEDERAL BANK LTD
Creation: 10/12/2021
Modification: 12/11/2023
Satisfaction:
300000000
FEDERAL TOWERSP B NO 103 ALWAYE, Aluva, 683101, India
T59373589
100499753
THE FEDERAL BANK LTD
Creation: 11/02/2021
Modification:
Satisfaction:
250000000
FEDERAL TOWERSP B NO 103, ALWAYE, ERANAKULAM, 683101, India
AA6577193
100078935
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 02/16/2017
Modification: 09/01/2021
Satisfaction: 01/08/2024
1338800000
Asian Building,Ground Floor,, 17, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
T39865316
100359533
BAJAJ FINANCE LIMITED
Creation: 07/22/2020
Modification: 08/03/2021
Satisfaction:
250000000
AKURDI PUNE-, Pune, 411035, India
AA7130563
100233349
HDFC BANK LIMITED
Creation: 10/01/2018
Modification: 02/27/2024
Satisfaction:
940000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, Mumbai, Maharashtra, 400013, India
AA6913333
90069164
ICICI BANK LIMITED
Creation: 11/10/2004
Modification: 02/07/2024
Satisfaction:
290000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, 390007, India
T32184087
10009768
State Bank of India
Creation: 06/08/2006
Modification: 06/29/2020
Satisfaction: 07/16/2021
215000000
SME Branch, Vatika Building, MG Road, Gurgaon, Haryana, 122002, India

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