Company Information

CIN
Status
Date of Incorporation
30 March 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Vineet Kumar Jain
Vineet Kumar Jain
Director
for over 15 years
Tanmoy Das
Tanmoy Das
Beneficial Owner
for over 1 year

Past Directors

Pawan Kumar Vaid
Pawan Kumar Vaid
Director
over 15 years ago
Nikate Khaitan
Nikate Khaitan
Director
over 40 years ago
Binod Kumar Khaitan
Binod Kumar Khaitan
Director
over 40 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Optional Attachment-(1)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form ADT-3-10042019_signed
Form ADT-1-10042019_signed
Resignation letter-10042019
-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed

Frequently Asked Questions

What is the date of Adelina investments private limited incorporation?

Incorporation date of the company is 30 March 1984 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Adelina investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikate khaitan
  • Pawan kumar vaid
  • Vineet kumar jain
  • Tanmoy das
  • Binod kumar khaitan