Company Information

CIN
Status
Date of Incorporation
02 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
314,758,650
Authorised Capital
650,000,000

Directors

Abhishek Kajoria
Abhishek Kajoria
Manager/Secretary
for about 2 years
Mandeep Kaur Jaiswal
Mandeep Kaur Jaiswal
Director/Designated Partner
for over 1 year
Sonam Agarwal
Sonam Agarwal
Director/Designated Partner
for about 6 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 21 years
Nirmal Agarwal
Nirmal Agarwal
Director
for almost 29 years
Niket Agarwal
Niket Agarwal
Director/Designated Partner
for about 3 years
Sanjay Kaloya
Sanjay Kaloya
Director/Designated Partner
for over 1 year
Rama Shankar Gupta
Rama Shankar Gupta
Director/Designated Partner
for almost 4 years
Shilpi Modi
Shilpi Modi
Director/Designated Partner
for about 5 years

Past Directors

Trilok Sharma
Trilok Sharma
Additional Director
over 5 years ago
Archhanaa Gupta
Archhanaa Gupta
Director
about 9 years ago
Ashok Bector
Ashok Bector
Director
about 9 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 21 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Managing Director
almost 24 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 24 years ago
Meena Agarwal
Meena Agarwal
Director
about 28 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
almost 29 years ago

Trademarks

Mega Guard Adhunik Corporation

[Class : 19] Cement;Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.

Nucon Adhunik Corporation

[Class : 19] Cement; Building Materials; Non Metallic Rigid Pipes For Building; Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.

Unicem Adhunik Corporation

[Class : 19] Cement; Building Materials; Non Metallic Rigid Pipes For Building; Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.

Adhunik Adhunik Corporation

[Class : 19] Cement; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.

Adhunik Adhunik Corporation

[Class : 19] Cement; Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building Asphalt; Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments; Not Of Metal; And All Kinds Of Building Materials.

Charges

185 Crore
22 July 2016
Srei Equipment Finance Limited
9 Crore
11 August 2010
Icici Bank Limited
3 Crore
28 May 2009
State Bank Of India (lead Bank)
84 Crore
27 March 2009
Canara Bank
13 Crore
28 November 2007
State Bank Of India (lead Bank)
77 Crore
24 March 2005
State Bank Of India
71 Crore
26 February 2010
Punjab National Bank (lead Bank)
562 Crore
12 June 2012
L & T Finance Limited
17 Crore
10 May 2007
State Bank Of Mysore
6 Crore
05 July 2006
State Bank Of Hyderabad
9 Crore
22 October 2001
Wbfc
28 Crore
18 September 2021
Union Bank Of India
46 Lak
23 September 2020
Canara Bank
1 Crore
29 June 2020
Hdfc Bank Limited
6 Lak
30 September 2019
Canara Bank
43 Lak
31 May 2022
Hdfc Bank Limited
0
15 December 2021
Canara Bank
0
18 September 2021
Others
0
30 September 2019
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
23 September 2020
Canara Bank
0
22 July 2016
Others
0
05 July 2006
State Bank Of Hyderabad
0
24 March 2005
State Bank Of India
0
22 October 2001
Wbfc
0
27 March 2009
Canara Bank
0
26 February 2010
Punjab National Bank (lead Bank)
0
11 August 2010
Icici Bank Limited
0
28 May 2009
State Bank Of India (lead Bank)
0
12 June 2012
L & T Finance Limited
0
28 November 2007
State Bank Of India (lead Bank)
0
10 May 2007
State Bank Of Mysore
0
31 May 2022
Hdfc Bank Limited
0
15 December 2021
Canara Bank
0
18 September 2021
Others
0
30 September 2019
Canara Bank
0
29 June 2020
Hdfc Bank Limited
0
23 September 2020
Canara Bank
0
22 July 2016
Others
0
05 July 2006
State Bank Of Hyderabad
0
24 March 2005
State Bank Of India
0
22 October 2001
Wbfc
0
27 March 2009
Canara Bank
0
26 February 2010
Punjab National Bank (lead Bank)
0
11 August 2010
Icici Bank Limited
0
28 May 2009
State Bank Of India (lead Bank)
0
12 June 2012
L & T Finance Limited
0
28 November 2007
State Bank Of India (lead Bank)
0
10 May 2007
State Bank Of Mysore
0

Documents

Form AOC-4(XBRL)-05032021_signed
Form DPT-3-05012021-signed
Form INC-22-23122020_signed
Optional Attachment-(1)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form CHG-4-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Approval letter for extension of AGM;-03122020
Optional Attachment-(1)-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020

Frequently Asked Questions

What is the incorporation date of the Adhunik corporation limited?

Incorporation date of the company is 02 February 1996 .

What is the state of the Adhunik corporation limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adhunik corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adhunik corporation limited?

Adhunik corporation limited has appointed 17 of directors.

Who are the appointed Directors in Adhunik corporation limited?

The appointed directors in the company are:

  • Nirmal agarwal
  • Abhishek kajoria
  • Jugal kishore agarwal
  • Ghanshyam das agarwal
  • Mahesh kumar agarwal
  • Manoj kumar agarwal
  • Mohan lal agarwal
  • Ashok bector
  • Archhanaa gupta
  • Niket agarwal
  • Rama shankar gupta
  • Sanjay kaloya
  • Meena agarwal
  • Shilpi modi
  • Sonam agarwal
  • Trilok sharma
  • Mandeep kaur jaiswal