Company Information

CIN
U40104WB2010PTC154698
Status
Date of Incorporation
18 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,700,000
Authorised Capital
200,000,000

Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
for almost 14 years
Samar Krishna Bhattacharya
Samar Krishna Bhattacharya
Director
for about 9 years
Ayush Jhunjhunwala
Ayush Jhunjhunwala
Director
for about 9 years

Past Directors

Alen Sahinovic
Alen Sahinovic
Additional Director
about 5 years ago
Vinay Kumar Jha
Vinay Kumar Jha
Additional Director
almost 6 years ago
Archit Jhunjhunwala
Archit Jhunjhunwala
Additional Director
almost 6 years ago
Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Additional Director
almost 6 years ago
Amir Sahinovic
Amir Sahinovic
Director
about 9 years ago
Sourav Bhattacharya
Sourav Bhattacharya
Director
about 10 years ago

Charges

0
23 February 2018
Punjab & Sind Bank
7 Crore
29 January 2016
The Federal Bank Ltd
7 Crore
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0
23 February 2018
Others
0
29 January 2016
The Federal Bank Ltd
0

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-29092020
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Form DPT-3-18052020-signed
Form PAS-3-12022020_signed
Optional Attachment-(2)-12022020
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.-12022020
Optional Attachment-(1)-12022020
Copy of Board or Shareholders? resolution-12022020
Form MGT-14-10022020_signed
Optional Attachment-(2)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-02122019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019

Frequently Asked Questions

When was the Adea powerquips private limited incorporated?

The Adea powerquips private limited was incorporated with ROC on 18 November 2010 as .

Where has the Adea powerquips private limited been incorporated?

The company was incorporated in Kolkata with registration number 154698.

What is the E-filing status of the company?

The status of Adea powerquips private limited is Active.

Number of Key Management personnel of the Adea powerquips private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Adea powerquips private limited?

The appointed directors in the company are:

  • Biswanath jhunjhunwala
  • Mahendra kumar agarwal
  • Samar krishna bhattacharya
  • Amir sahinovic
  • Sourav bhattacharya
  • Ayush jhunjhunwala
  • Archit jhunjhunwala
  • Vinay kumar jha
  • Alen sahinovic