Company Information

CIN
U70100DL2012PTC238099
Status
Date of Incorporation
27 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,578,500
Authorised Capital
5,000,000

Directors

Madhu Lata
Madhu Lata
Director/Designated Partner
for over 8 years
Shashi Kumari
Shashi Kumari
Director/Designated Partner
for over 12 years
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for 12 months

Past Directors

Prahalad Singh
Prahalad Singh
Director
over 12 years ago

Charges

0
26 May 2018
Indiabulls Housing Finance Limited
1 Crore
26 May 2018
Others
0
26 May 2018
Others
0
26 May 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-4-26062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018

Frequently Asked Questions

What is the date of Aditee buildcon private limited incorporation?

Incorporation date of the company is 27 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Aditee buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Prahalad singh
  • Shashi kumari
  • Dinesh kumar
  • Madhu lata