Company Information

CIN
U24120GJ2005PTC045622
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
500,000

Directors

Tejinder Pal Singh Kahlon
Tejinder Pal Singh Kahlon
Director/Designated Partner
for about 7 years
Pinkpal Singh
Pinkpal Singh
Managing Director
for over 1 year

Past Directors

Gurmeet Singh
Gurmeet Singh
Director
over 19 years ago

Charges

4 Crore
08 March 2019
State Bank Of India
5 Lak
12 February 2009
State Bank Of India
1 Crore
10 May 2006
State Bank Of India
50 Lak
18 May 2021
Hdfc Bank Limited
2 Crore
08 March 2019
State Bank Of India
0
18 May 2021
Hdfc Bank Limited
0
12 February 2009
State Bank Of India
0
10 May 2006
State Bank Of India
0
08 March 2019
State Bank Of India
0
18 May 2021
Hdfc Bank Limited
0
12 February 2009
State Bank Of India
0
10 May 2006
State Bank Of India
0
08 March 2019
State Bank Of India
0
18 May 2021
Hdfc Bank Limited
0
12 February 2009
State Bank Of India
0
10 May 2006
State Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29072019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form DIR-12-12122018_signed
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Evidence of cessation;-11122018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Frequently Asked Questions

What is the date of Adfert technologies private limited incorporation?

Incorporation date of the company is 04 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 3.

Adfert technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pinkpal singh
  • Gurmeet singh
  • Tejinder pal singh kahlon