Company Information

CIN
Status
Date of Incorporation
21 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Singh
Govind Singh
Director/Designated Partner
over 1 year ago
Anju Singh .
Anju Singh .
Director/Designated Partner
over 15 years ago

Past Directors

Gopal Singh
Gopal Singh
Director
over 18 years ago

Registered Trademarks

Adhunik Kutumb Adhunik Energy Solutions

[Class : 41] Publication Of Magzines And Provding Of News And Information Through Electronic Media.

Charges

15 Crore
29 December 2017
Bank Of India
10 Lak
21 April 2014
Bank Of India
10 Lak
14 March 2013
Bank Of India
3 Crore
22 June 2009
Union Bank Of India
70 Lak
06 July 2009
Union Bank Of India
70 Lak
30 January 2021
State Bank Of India
10 Crore
19 June 2020
Bank Of India
59 Lak
16 July 2021
Bank Of India
1 Crore
30 January 2021
State Bank Of India
0
19 June 2020
Bank Of India
0
29 December 2017
Bank Of India
0
16 July 2021
Bank Of India
0
14 March 2013
Bank Of India
0
22 June 2009
Union Bank Of India
0
06 July 2009
Union Bank Of India
0
21 April 2014
Bank Of India
0
30 January 2021
State Bank Of India
0
19 June 2020
Bank Of India
0
29 December 2017
Bank Of India
0
16 July 2021
Bank Of India
0
14 March 2013
Bank Of India
0
22 June 2009
Union Bank Of India
0
06 July 2009
Union Bank Of India
0
21 April 2014
Bank Of India
0
30 January 2021
State Bank Of India
0
19 June 2020
Bank Of India
0
29 December 2017
Bank Of India
0
16 July 2021
Bank Of India
0
14 March 2013
Bank Of India
0
22 June 2009
Union Bank Of India
0
06 July 2009
Union Bank Of India
0
21 April 2014
Bank Of India
0

Documents

Copy of Board or Shareholders? resolution-31122020
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.-31122020
Form PAS-3-31122020
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Optional Attachment-(1)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form PAS-3-12092019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(3)-12092019
Copy of Board or Shareholders? resolution-12092019
Optional Attachment-(1)-12092019
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.-12092019
Form SH-7-11092019-signed
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Altered memorandum of association-06092019
Altered memorandum of assciation;-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Copy of the resolution for alteration of capital;-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(2)-06092019
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed