Company Information

CIN
U74900DL2005PTC137019
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satyajae Shanbor Gupta
Satyajae Shanbor Gupta
Director
for over 14 years
Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
for about 15 years
Ramesh Gupta
Ramesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
20 November 2018
Kotak Mahindra Bank Limited
1 Crore
20 November 2018
Others
0
20 November 2018
Others
0
20 November 2018
Others
0

Documents

Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-22082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form DPT-3-29062019
Form CHG-1-18122018_signed
Instrument(s) of creation or modification of charge;-18122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form AOC-4-25092018_signed

Frequently Asked Questions

What is the date of Adaan digital solutions private limited incorporation?

Incorporation date of the company is 01 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Adaan digital solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh gupta
  • Satyajae shanbor gupta
  • Rajeev gupta