Company Information

CIN
U74899DL1982PTC013718
Status
Date of Incorporation
22 May 1982
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
5,203,700
Authorised Capital
6,500,000

Directors

Shruti Ishaan Goel
Shruti Ishaan Goel
Director/Designated Partner
for about 5 years
Ishaan Aditya Goel
Ishaan Aditya Goel
Director/Designated Partner
for over 1 year
Varsha Aditya Goel
Varsha Aditya Goel
Director/Designated Partner
for almost 19 years

Past Directors

Aditya Goel
Aditya Goel
Director
about 39 years ago

Documents

List of share holders, debenture holders;-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-03122020
Form AOC-4-03122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-29102019_signed
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Optional Attachment-(3)-26092018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Frequently Asked Questions

When was the Aditya engineers private limited incorporated?

The Aditya engineers private limited was incorporated with ROC on 22 May 1982 as .

Where has the Aditya engineers private limited been incorporated?

The company was incorporated in Delhi with registration number 013718.

What is the E-filing status of the company?

The status of Aditya engineers private limited is Active.

Number of Key Management personnel of the Aditya engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aditya engineers private limited?

The appointed directors in the company are:

  • Aditya goel
  • Varsha aditya goel
  • Ishaan aditya goel
  • Shruti ishaan goel