Company Information

CIN
Status
Date of Incorporation
23 May 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,458,840
Authorised Capital
25,000,000

Directors

Nigel Bell
Nigel Bell
Director
for over 12 years
George Robert Young
George Robert Young
Director
for over 12 years
Kiran Baburao Jadhav
Kiran Baburao Jadhav
Director/Designated Partner
for almost 2 years

Past Directors

Ravish Jagjit Arora
Ravish Jagjit Arora
Additional Director
over 11 years ago
Deepak Bhausaheb Jagadale
Deepak Bhausaheb Jagadale
Director
over 12 years ago

Documents

Form BEN - 2-24112019_signed
Form MGT-7-17112019_signed
Declaration under section 90-14112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Copy of resolution passed by the company-16032019
Optional Attachment-(1)-16032019

Frequently Asked Questions

What is the date of Adande refrigeration private limited incorporation?

Incorporation date of the company is 23 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Adande refrigeration private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak bhausaheb jagadale
  • Kiran baburao jadhav
  • Ravish jagjit arora
  • George robert young
  • Nigel bell