Company Information

CIN
U65191UR1999PTC024832
Status
Date of Incorporation
14 October 1999
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Yash Bharadwaj
Yash Bharadwaj
Director/Designated Partner
for almost 4 years
Samarth Bhardwaj
Samarth Bhardwaj
Director/Designated Partner
for about 7 years

Past Directors

Vivek Upadhyay
Vivek Upadhyay
Director
about 25 years ago
Sharad Kumar Sharma
Sharad Kumar Sharma
Director
about 25 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of the intimation sent by company-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Copy of written consent given by auditor-27122020
Declaration by first director-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Acknowledgement received from company-13032020
Form DIR-11-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Frequently Asked Questions

When was the Aadharshila securities private limited incorporated?

The Aadharshila securities private limited was incorporated with ROC on 14 October 1999 as .

Where has the Aadharshila securities private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 024832.

What is the E-filing status of the company?

The status of Aadharshila securities private limited is Active.

Number of Key Management personnel of the Aadharshila securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aadharshila securities private limited?

The appointed directors in the company are:

  • Sharad kumar sharma
  • Vivek upadhyay
  • Samarth bhardwaj
  • Yash bharadwaj