Company Information

CIN
U67120MH1994PTC077125
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
for almost 3 years
Swati Ajay Piramal
Swati Ajay Piramal
Director
for over 19 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Additional Director
for about 10 years
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
for over 1 year
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
Director/Designated Partner
for over 1 year

Past Directors

Rupen Chandulal Kanawala
Rupen Chandulal Kanawala
Director
about 5 years ago
Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Director
about 8 years ago

Documents

Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Notice of resignation;-27052019

Frequently Asked Questions

What is the date of Adelwise investments private limited incorporation?

Incorporation date of the company is 17 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Adelwise investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Khushru burjor jijina
  • Sunilkumar jagdishprasad adukia
  • Swati ajay piramal
  • Pravinkumar anantrao shinde
  • Sarita shrinivas iyer
  • Rupen chandulal kanawala
  • Vinod damodar gadaiya