Company Information

CIN
Status
Date of Incorporation
09 July 2010
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rashesh Arun Shah
Rashesh Arun Shah
Director
for over 1 year

Past Directors

Nutan Arun Shah
Nutan Arun Shah
Additional Director
about 4 years ago
Vipul Jain .
Vipul Jain .
Director
over 5 years ago
Vipul Chandulal Jajal
Vipul Chandulal Jajal
Director
over 10 years ago
Ajit Kumar Srivastava
Ajit Kumar Srivastava
Director
over 10 years ago
Suren Chandrakant Shah
Suren Chandrakant Shah
Director
over 14 years ago
Parul Arun Shah
Parul Arun Shah
Director
over 14 years ago

Documents

Form DIR-12-22122020_signed
Interest in other entities;-18122020
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form AOC-5-02122020-signed
Copy of board resolution-25112020
Form DIR-12-16092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DPT-3-21102019-signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form BEN - 2-31082019_signed
Declaration under section 90-30082019
Form DPT-3-03072019-signed

Frequently Asked Questions

What is the date on which the Adelika infrastructure & minerals private limited incorporated?

Adelika infrastructure & minerals private limited was incorporated on 09 July 2010 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Adelika infrastructure & minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adelika infrastructure & minerals private limited?

7 of directors are associated with the company.

What is the number of directors associated with Adelika infrastructure & minerals private limited?

7 of directors are associated with the company.