Company Information

CIN
Status
Date of Incorporation
23 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Vinodkumar Radheshyam Padia
Vinodkumar Radheshyam Padia
Additional Director
for over 14 years
Naresh Radheshyam Padia
Naresh Radheshyam Padia
Additional Director
for over 14 years
Mayank Bhargava
Mayank Bhargava
Director/Designated Partner
for almost 2 years
Rahul Vishnu Prasad Bhargava
Rahul Vishnu Prasad Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Poonam Rahul Bhargava
Poonam Rahul Bhargava
Additional Director
over 12 years ago
Dominic Dawson Sequeira
Dominic Dawson Sequeira
Director
about 18 years ago
Dolton Xavier Sequeira
Dolton Xavier Sequeira
Director
about 18 years ago

Charges

5 Crore
30 January 2017
Yes Bank Limited
4 Crore
11 July 2012
Indian Overseas Bank
1 Crore
20 February 2020
Hdfc Bank Limited
4 Crore
17 July 2021
Bank Of Baroda
1 Crore
28 January 2022
Others
0
20 February 2020
Hdfc Bank Limited
0
30 January 2017
Yes Bank Limited
0
17 July 2021
Others
0
11 July 2012
Indian Overseas Bank
0
28 January 2022
Others
0
20 February 2020
Hdfc Bank Limited
0
30 January 2017
Yes Bank Limited
0
17 July 2021
Others
0
11 July 2012
Indian Overseas Bank
0
28 January 2022
Others
0
20 February 2020
Hdfc Bank Limited
0
30 January 2017
Yes Bank Limited
0
17 July 2021
Others
0
11 July 2012
Indian Overseas Bank
0

Documents

Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
Form CHG-1-30032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200330
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Optional Attachment-(4)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(5)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form AOC-4-17112019_signed
Form MSME FORM I-14112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019
Form MGT-14-06092019-signed
Optional Attachment-(1)-03092019
Altered articles of association-03092019

Frequently Asked Questions

When was the Aad tech (india) private limited incorporated?

The Aad tech (india) private limited was incorporated with ROC on 23 November 2006 as .

Where has the Aad tech (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 165738.

What is the E-filing status of the company?

The status of Aad tech (india) private limited is Active.

Number of Key Management personnel of the Aad tech (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aad tech (india) private limited?

The appointed directors in the company are:

  • Dolton xavier sequeira
  • Dominic dawson sequeira
  • Rahul vishnu prasad bhargava
  • Mayank bhargava
  • Poonam rahul bhargava
  • Naresh radheshyam padia
  • Vinodkumar radheshyam padia