Company Information

CIN
Status
Date of Incorporation
23 December 2014
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sports And Game Schools
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

Uttam Kumar
Uttam Kumar
Managing Director
for about 10 years
Anima Pradhan
Anima Pradhan
Director/Designated Partner
for almost 4 years
Dibya Lochan Nayak
Dibya Lochan Nayak
Director/Designated Partner
for about 4 years
Subhamaya Pradhan
Subhamaya Pradhan
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Ad9 Prosurfaces Ad9 Synthetic Sports

[Class : 37] Civil Infrastructure Construction

Charges

30 November 2022
State Bank Of India
0
30 November 2022
State Bank Of India
0
30 November 2022
State Bank Of India
0

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form INC-22-28072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-18092017

Frequently Asked Questions

When was the Ad9 synthetic & sports private limited incorporated?

The Ad9 synthetic & sports private limited was incorporated with ROC on 23 December 2014 as .

Where has the Ad9 synthetic & sports private limited been incorporated?

The company was incorporated in Cuttack with registration number 018539.

What is the E-filing status of the company?

The status of Ad9 synthetic & sports private limited is Active.

Number of Key Management personnel of the Ad9 synthetic & sports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ad9 synthetic & sports private limited?

The appointed directors in the company are:

  • Subhamaya pradhan
  • Uttam kumar
  • Dibya lochan nayak
  • Anima pradhan