Company Information

CIN
U74899DL1991PTC044803
Status
Date of Incorporation
01 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Aditya Veer Jain
Aditya Veer Jain
Director/Designated Partner
for over 2 years
Hem Chand Jain
Hem Chand Jain
Director
for over 4 years
Varuna Jain
Varuna Jain
Director/Designated Partner
for over 33 years

Past Directors

Nayan Jain
Nayan Jain
Additional Director
over 6 years ago

Charges

1 Crore
23 February 2012
Small Industries Development Bank Of India
45 Lak
19 April 2011
Small Industries Development Bank Of India (sidbi)
45 Lak
27 October 2010
Small Industries Development Bank Of India
18 Lak
18 September 2009
Small Industries Development Bank Of Inda
18 Lak
22 November 2007
Small Industries Development Bank Of India
18 Lak
30 September 2005
Small Industries Development Bank Of India
18 Lak
24 March 2007
State Bank Of India
49 Lak
27 October 2010
Small Industries Development Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
30 September 2005
Small Industries Development Bank Of India
0
18 September 2009
Small Industries Development Bank Of Inda
0
19 April 2011
Small Industries Development Bank Of India (sidbi)
0
22 November 2007
Small Industries Development Bank Of India
0
24 March 2007
State Bank Of India
0
27 October 2010
Small Industries Development Bank Of India
0
23 February 2012
Small Industries Development Bank Of India
0
30 September 2005
Small Industries Development Bank Of India
0
18 September 2009
Small Industries Development Bank Of Inda
0
19 April 2011
Small Industries Development Bank Of India (sidbi)
0
22 November 2007
Small Industries Development Bank Of India
0
24 March 2007
State Bank Of India
0

Documents

Declaration by first director-27052020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200405
Form MGT-14-03042020-signed
Altered memorandum of association-27032020
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Altered articles of association-27032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25042019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date on which the Aadinath business solutions private limited incorporated?

Aadinath business solutions private limited was incorporated on 01 July 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aadinath business solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aadinath business solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Aadinath business solutions private limited?

4 of directors are associated with the company.