Company Information

CIN
U00355HR2005PTC035865
Status
Date of Incorporation
22 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,611,770
Authorised Capital
40,000,000

Directors

Sushil Chauhan
Sushil Chauhan
Director/Designated Partner
for almost 2 years
Naresh Chauhan
Naresh Chauhan
Director/Designated Partner
for almost 2 years
Sanjay Chauhan
Sanjay Chauhan
Director/Designated Partner
for over 1 year

Past Directors

Lokesh Kumar
Lokesh Kumar
Director
almost 16 years ago
Raghubir Singh Chauhan
Raghubir Singh Chauhan
Director
about 19 years ago

Charges

1 Crore
06 November 2018
Housing Development Finance Corporation Limited
70 Lak
09 October 2017
Kotak Mahindra Bank Limited
75 Lak
20 June 2020
Kotak Mahindra Bank Limited
6 Lak
09 October 2017
Others
0
20 June 2020
Others
0
06 November 2018
Others
0
09 October 2017
Others
0
20 June 2020
Others
0
06 November 2018
Others
0
09 October 2017
Others
0
20 June 2020
Others
0
06 November 2018
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-17082019-signed
Form PAS-3-12082019_signed
Copy of Board or Shareholders? resolution-12082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form SH-7-17062019-signed
Copy of the resolution for alteration of capital;-08062019
Altered memorandum of assciation;-08062019
Form INC-22-17042019_signed

Frequently Asked Questions

When was the Adhunik cooling system private limited incorporated?

The Adhunik cooling system private limited was incorporated with ROC on 22 September 2005 as .

Where has the Adhunik cooling system private limited been incorporated?

The company was incorporated in Delhi with registration number 035865.

What is the E-filing status of the company?

The status of Adhunik cooling system private limited is Active.

Number of Key Management personnel of the Adhunik cooling system private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Adhunik cooling system private limited?

The appointed directors in the company are:

  • Sanjay chauhan
  • Naresh chauhan
  • Lokesh kumar
  • Sushil chauhan
  • Raghubir singh chauhan