Company Information

CIN
U33203DL1999PTC099946
Status
Date of Incorporation
26 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 June 2020
Paid Up Capital
11,650,000
Authorised Capital
13,000,000

Directors

Lokesh .
Lokesh .
Director/Designated Partner
for about 15 years
Sonu Singh
Sonu Singh
Director/Designated Partner
for about 7 years
Krishna K Tripathi
Krishna K Tripathi
Director/Designated Partner
for over 25 years

Past Directors

Virendra Kumar
Virendra Kumar
Director
over 25 years ago

Charges

0
05 July 2004
Bank Of Maharashtra
5 Lak
01 January 2003
Bank Of Maharashtra
10 Lak
29 June 1991
Canara Bank
0
05 July 2004
Bank Of Maharashtra
0
01 January 2003
Bank Of Maharashtra
0
05 October 1993
Canara Bank
0
29 June 1991
Canara Bank
0
05 July 2004
Bank Of Maharashtra
0
01 January 2003
Bank Of Maharashtra
0
05 October 1993
Canara Bank
0

Documents

List of share holders, debenture holders;-06072020
Form DIR-12-06072020_signed
Form MGT-7-06072020_signed
Form AOC-4-05072020_signed
Directors report as per section 134(3)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form PAS-3-08122019_signed
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.-04122019
Copy of Board or Shareholders? resolution-04122019
Form DPT-3-30112019-signed
Form SH-7-15112019-signed
Form MGT-14-12112019-signed
Altered articles of association-06112019
Altered memorandum of assciation;-06112019
Optional Attachment-(1)-06112019
Altered memorandum of association-06112019
Copy of the resolution for alteration of capital;-06112019

Frequently Asked Questions

What is the date on which the Adhunik power systems private limited incorporated?

Adhunik power systems private limited was incorporated on 26 May 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adhunik power systems private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Adhunik power systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adhunik power systems private limited?

4 of directors are associated with the company.