Company Information

CIN
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Janardhan Kurup
Rajiv Janardhan Kurup
Director
for about 18 years
Trevor Terence Valentine
Trevor Terence Valentine
Director
for over 16 years
Alice Thomas
Alice Thomas
Director
for over 19 years
Simon Thomas
Simon Thomas
Director/Designated Partner
for almost 2 years

Past Directors

Kumar Janardhan Kurup
Kumar Janardhan Kurup
Director
about 18 years ago

Charges

16 Lak
10 October 2016
The Catholic Syrian Bank Ltd.
16 Lak
10 October 2016
Others
0
10 October 2016
Others
0
10 October 2016
Others
0

Documents

Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-10012017_signed
Instrument(s) of creation or modification of charge;-10012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
Form MGT-7-02122016_signed

Frequently Asked Questions

What is the date on which the Adisa overseas placement and trade private limited incorporated?

Adisa overseas placement and trade private limited was incorporated on 30 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Adisa overseas placement and trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adisa overseas placement and trade private limited?

5 of directors are associated with the company.

What is the number of directors associated with Adisa overseas placement and trade private limited?

5 of directors are associated with the company.