Company Information

CIN
U74140DL2013PTC262600
Status
Date of Incorporation
23 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishita Kalia
Ishita Kalia
Director/Designated Partner
for about 5 years
Sanyog Kalia
Sanyog Kalia
Director/Designated Partner
for about 1 year

Past Directors

Sushma Saraf
Sushma Saraf
Director
almost 11 years ago

Documents

Form DPT-3-30122020-signed
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form INC-22-23112019_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed

Frequently Asked Questions

When was the Adept energy solutions private limited incorporated?

The Adept energy solutions private limited was incorporated with ROC on 23 December 2013 as .

Where has the Adept energy solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 262600.

What is the E-filing status of the company?

The status of Adept energy solutions private limited is Active.

Number of Key Management personnel of the Adept energy solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Adept energy solutions private limited?

The appointed directors in the company are:

  • Ishita kalia
  • Sanyog kalia
  • Sushma saraf