Company Information

CIN
U28920WB1991PLC052122
Status
Date of Incorporation
25 June 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
32,960,000
Authorised Capital
35,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 18 years
Tumkur Somashankar Nagaprakash
Tumkur Somashankar Nagaprakash
Director/Designated Partner
for almost 6 years

Past Directors

Parasmal Subashchand
Parasmal Subashchand
Director
about 12 years ago
Chikkanayakanahalli Rajappa Satish
Chikkanayakanahalli Rajappa Satish
Additional Director
about 13 years ago
Karuturi Venkateshwara Rao
Karuturi Venkateshwara Rao
Additional Director
about 13 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
almost 18 years ago

Charges

1,300 Crore
27 December 2006
State Bank Of India
23 Crore
28 September 2007
State Bank Of India (lead Bank)
41 Crore
26 August 2004
State Bank Of India
124 Crore
07 April 2000
Oriental Bank Of Commerce
1 Crore
18 August 2014
State Bank Of India
1,300 Crore
29 January 2007
State Bank Of India (lead Bank)
41 Crore
28 September 2007
State Bank Of India (lead Bank)
28 Crore
27 December 2006
Punjab National Bank - State Bank Of India - Indusind Bank Ltd
12 Crore
27 December 2006
Punjab National Bank - State Bank Of India - Indusind Bank Ltd
0
27 December 2006
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
18 August 2014
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
07 April 2000
Oriental Bank Of Commerce
0
26 August 2004
State Bank Of India
0
29 January 2007
State Bank Of India (lead Bank)
0
27 December 2006
Punjab National Bank - State Bank Of India - Indusind Bank Ltd
0
27 December 2006
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
18 August 2014
State Bank Of India
0
28 September 2007
State Bank Of India (lead Bank)
0
07 April 2000
Oriental Bank Of Commerce
0
26 August 2004
State Bank Of India
0
29 January 2007
State Bank Of India (lead Bank)
0

Documents

Form DIR-12-25042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form AOC-4(XBRL)-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(3)-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
XBRL document in respect of profit and loss account 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-230515.OCT
Copy of resolution-190515.PDF
Form 23ACA XBRL-171214-161214 for the FY ending on-310314.OCT
Form 23AC XBRL-171214-161214 for the FY ending on-310314.OCT
Form66-151214 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Adhunik power transmission limited. incorporation?

Incorporation date of the company is 25 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Adhunik power transmission limited. has appointed how many directors?

The appointed directors in the company are:

  • Karuturi venkateshwara rao
  • Ghanshyam das agarwal
  • Parasmal subashchand
  • Chikkanayakanahalli rajappa satish
  • Manoj kumar agarwal
  • Tumkur somashankar nagaprakash