Company Information

CIN
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Savita Chadha
Savita Chadha
Director/Designated Partner
for over 1 year
Pyara Singh
Pyara Singh
Director/Designated Partner
for over 20 years
Maneet Singh Mathru
Maneet Singh Mathru
Director/Designated Partner
for over 1 year

Past Directors

Harpreet Kaur
Harpreet Kaur
Director
over 20 years ago

Charges

1 Crore
06 December 2010
Union Bank Of India
1 Crore
06 December 2010
Union Bank Of India
0
06 December 2010
Union Bank Of India
0
06 December 2010
Union Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed

Frequently Asked Questions

When was the Adi backoffice professionals private limited incorporated?

The Adi backoffice professionals private limited was incorporated with ROC on 12 April 2004 as .

Where has the Adi backoffice professionals private limited been incorporated?

The company was incorporated in Chandigarh with registration number 027016.

What is the E-filing status of the company?

The status of Adi backoffice professionals private limited is Active.

Number of Key Management personnel of the Adi backoffice professionals private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adi backoffice professionals private limited?

The appointed directors in the company are:

  • Maneet singh mathru
  • Pyara singh
  • Harpreet kaur
  • Savita chadha