Company Information

CIN
U51900MH1998PTC115548
Status
Date of Incorporation
29 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
373,680
Authorised Capital
500,000

Directors

Bijoy Kumar Anandilal More
Bijoy Kumar Anandilal More
Beneficial Owner
for over 5 years
Santosh Kumar Anandilal More
Santosh Kumar Anandilal More
Beneficial Owner
for over 5 years
Adityavikram Santoshkumar More
Adityavikram Santoshkumar More
Director/Designated Partner
for over 1 year
Sushilkumar More
Sushilkumar More
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Anandilal More
Ajay Kumar Anandilal More
Additional Director
over 1 year ago

Charges

1 Crore
25 July 2009
Bank Of Maharashtra
80 Lak
19 May 2000
Bank Of Baroda
2 Lak
30 July 2009
Bank Of Maharashtra
48 Lak
28 January 2021
Bank Of Maharashtra
1 Crore
28 January 2021
Others
0
19 May 2000
Bank Of Baroda
0
30 July 2009
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0
28 January 2021
Others
0
19 May 2000
Bank Of Baroda
0
30 July 2009
Bank Of Maharashtra
0
25 July 2009
Bank Of Maharashtra
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form AOC - 4 CFS-06122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112018
Supplementary or Test audit report under section 143-20112018

Frequently Asked Questions

What is the date of Adex composites private limited incorporation?

Incorporation date of the company is 29 June 1998 .

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 5.

Adex composites private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijoy kumar anandilal more
  • Sushilkumar more
  • Adityavikram santoshkumar more
  • Santosh kumar anandilal more
  • Ajay kumar anandilal more