Company Information

CIN
U31902GJ2010PTC063001
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electrical Lighting (Other Than Sealed Beam Lamp Units)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayeshbhai Kishorbhai Kalavadia
Jayeshbhai Kishorbhai Kalavadia
Director/Designated Partner
for about 1 year
Denishkumar Nanalal Kalavadia
Denishkumar Nanalal Kalavadia
Whole Time Director
for almost 14 years
Sanjaykumar Arunbhai Patel
Sanjaykumar Arunbhai Patel
Whole Time Director
for almost 14 years

Past Directors

Milankumar Rameshchandra Marsonia
Milankumar Rameshchandra Marsonia
Additional Director
almost 9 years ago
Mahendrabhai Laljibhai Makadia
Mahendrabhai Laljibhai Makadia
Additional Director
almost 9 years ago

Charges

25 Lak
10 August 2018
Axis Bank Limited
25 Lak
10 August 2018
Axis Bank Limited
0
10 August 2018
Axis Bank Limited
0
10 August 2018
Axis Bank Limited
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-13062019-signed
Auditor?s certificate-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Optional Attachment-(1)-06092018
Instrument(s) of creation or modification of charge;-06092018
Form CHG-1-06092018
Optional Attachment-(2)-06092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032018
Copy of Board or Shareholders? resolution-08032018

Frequently Asked Questions

What is the date of Adler electronics private limited incorporation?

Incorporation date of the company is 22 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Adler electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjaykumar arunbhai patel
  • Denishkumar nanalal kalavadia
  • Jayeshbhai kishorbhai kalavadia
  • Mahendrabhai laljibhai makadia
  • Milankumar rameshchandra marsonia