Company Information

CIN
U17210HR2010PTC040830
Status
Date of Incorporation
05 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Sunil Aggarwal
Sunil Aggarwal
Additional Director
for over 11 years
Tapesh Gupta
Tapesh Gupta
Director/Designated Partner
for about 5 years
Abhishek Singhal
Abhishek Singhal
Director/Designated Partner
for about 1 year

Past Directors

Manju Gupta
Manju Gupta
Director
over 14 years ago
Sanjay Gautam
Sanjay Gautam
Director
over 14 years ago

Charges

4 Crore
29 May 2018
Deutsche Bank Ag
3 Crore
19 March 2015
Syndicate Bank
95 Lak
19 November 2010
Punjab National Bank
5 Crore
29 May 2018
Others
0
19 March 2015
Syndicate Bank
0
19 November 2010
Punjab National Bank
0
29 May 2018
Others
0
19 March 2015
Syndicate Bank
0
19 November 2010
Punjab National Bank
0
29 May 2018
Others
0
19 March 2015
Syndicate Bank
0
19 November 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Declaration by first director-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Notice of resignation;-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-30082019
Evidence of cessation;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Frequently Asked Questions

What is the date of Adhunik overseas private limited incorporation?

Incorporation date of the company is 05 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Adhunik overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gautam
  • Sunil aggarwal
  • Abhishek singhal
  • Manju gupta
  • Tapesh gupta