Company Information

CIN
U60210MH1991PLC061526
Status
Date of Incorporation
06 May 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000,000
Authorised Capital
200,000,000

Directors

Violet Raphael Dcruz
Violet Raphael Dcruz
Director/Designated Partner
for almost 3 years
Satyanarayan Anandilal Bubna
Satyanarayan Anandilal Bubna
Director/Designated Partner
for over 9 years
Amol Subodh Kumar Chokhani
Amol Subodh Kumar Chokhani
Director
for about 13 years
Sunil Balkrishan Agarwal
Sunil Balkrishan Agarwal
Director/Designated Partner
for about 7 years
Ramamurthy Shankara Iyer
Ramamurthy Shankara Iyer
Director/Designated Partner
for over 9 years

Past Directors

Shilpa Ritesh Agarwal
Shilpa Ritesh Agarwal
Director
about 9 years ago
Meena Rajendra Agarwal
Meena Rajendra Agarwal
Additional Director
over 9 years ago
Purushottam Niranjanlal Bajaj
Purushottam Niranjanlal Bajaj
Director
over 15 years ago
Ritesh Rajendrakumar Agarwal
Ritesh Rajendrakumar Agarwal
Whole Time Director
over 18 years ago
Anil Balkrishan Agarwal
Anil Balkrishan Agarwal
Director
almost 20 years ago
Kuruppath Chandra Shekhar
Kuruppath Chandra Shekhar
Director
over 33 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 33 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 33 years ago

Charges

30 Crore
07 May 2019
Hdfc Bank Limited
7 Lak
07 May 2019
Hdfc Bank Limited
9 Lak
07 May 2019
Hdfc Bank Limited
7 Lak
06 March 2019
Yes Bank Limited
1 Crore
22 February 2019
Yes Bank Limited
26 Lak
08 January 2013
Hdfc Bank Limited
27 Crore
31 December 2016
Yes Bank Limited
2 Crore
03 July 2014
Hdfc Bank Limited
33 Lak
17 January 2013
Axis Bank Limited
50 Lak
13 July 2004
Hdfc Bank Limited
6 Lak
16 May 2011
Hdfc Bank Limited
90 Lak
03 August 2010
Hdfc Bank Limited
1 Crore
01 January 2011
Hdfc Bank Limited
1 Crore
05 March 2004
Hdfc Bank Limited
6 Lak
22 February 2011
Yes Bank Limited
20 Crore
17 March 2011
Yes Bank Limited
20 Crore
25 October 1999
Union Bank Of India
12 Crore
03 April 2003
Union Bank Of India
15 Lak
28 April 2006
Union Bank Of India
1 Crore
26 November 1999
Union Bank Of India
32 Lak
31 March 2000
Union Bank Of India
15 Lak
16 October 2020
Hdfc Bank Limited
3 Crore
26 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
06 March 2019
Yes Bank Limited
0
31 March 2000
Union Bank Of India
0
31 December 2016
Yes Bank Limited
0
22 February 2019
Yes Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
05 March 2004
Hdfc Bank Limited
0
17 March 2011
Yes Bank Limited
0
16 May 2011
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
17 January 2013
Axis Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
28 April 2006
Union Bank Of India
0
03 April 2003
Union Bank Of India
0
25 October 1999
Union Bank Of India
0
13 July 2004
Hdfc Bank Limited
0
22 February 2011
Yes Bank Limited
0
26 November 1999
Union Bank Of India
0
26 September 2023
Hdfc Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
07 May 2019
Hdfc Bank Limited
0
08 January 2013
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
06 March 2019
Yes Bank Limited
0
31 March 2000
Union Bank Of India
0
31 December 2016
Yes Bank Limited
0
22 February 2019
Yes Bank Limited
0
01 January 2011
Hdfc Bank Limited
0
05 March 2004
Hdfc Bank Limited
0
17 March 2011
Yes Bank Limited
0
16 May 2011
Hdfc Bank Limited
0
03 August 2010
Hdfc Bank Limited
0
17 January 2013
Axis Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
28 April 2006
Union Bank Of India
0
03 April 2003
Union Bank Of India
0
25 October 1999
Union Bank Of India
0
13 July 2004
Hdfc Bank Limited
0
22 February 2011
Yes Bank Limited
0
26 November 1999
Union Bank Of India
0

Documents

Form MGT-14-27122020_signed
Form MR-1-26122020_signed
Copy of shareholders resolution-26122020
Copy of board resolution-26122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DPT-3-22122020_signed
Optional Attachment-(1)-18122020
Form MGT-14-07122020_signed
Form PAS-6-07122020_signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DIR-12-22102020_signed

Frequently Asked Questions

What is the incorporation date of the Adhunik transport organisation limited?

Incorporation date of the company is 06 May 1991 .

What is the state of the Adhunik transport organisation limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Adhunik transport organisation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adhunik transport organisation limited?

Adhunik transport organisation limited has appointed 13 of directors.

Who are the appointed Directors in Adhunik transport organisation limited?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Purushottam niranjanlal bajaj
  • Amol subodh kumar chokhani
  • Rajendra kumar agarwal
  • Ramamurthy shankara iyer
  • Ritesh rajendrakumar agarwal
  • Kuruppath chandra shekhar
  • Anil balkrishan agarwal
  • Satyanarayan anandilal bubna
  • Meena rajendra agarwal
  • Shilpa ritesh agarwal
  • Sunil balkrishan agarwal
  • Violet raphael dcruz