Company Information

CIN
Status
Date of Incorporation
28 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
518,500
Authorised Capital
1,000,000

Directors

Gunjan Surender Mittal
Gunjan Surender Mittal
Director/Designated Partner
for almost 2 years
Yogendra Kanodia
Yogendra Kanodia
Director/Designated Partner
for over 1 year
Anuj Nareshkumar Mittal
Anuj Nareshkumar Mittal
Individual Promoter
for over 13 years

Past Directors

Hans Vijendra Mittal
Hans Vijendra Mittal
Director
over 13 years ago
Shakuntala Agarwal Devi
Shakuntala Agarwal Devi
Director
over 18 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
over 18 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 18 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
over 18 years ago

Charges

0
28 November 2011
State Bank Of India
7 Crore
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0
28 November 2011
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_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-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Frequently Asked Questions

What is the incorporation date of the Aditya hardwares private limited?

Incorporation date of the company is 28 July 2006 .

What is the state of the Aditya hardwares private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Aditya hardwares private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aditya hardwares private limited?

Aditya hardwares private limited has appointed 8 of directors.

Who are the appointed Directors in Aditya hardwares private limited?

The appointed directors in the company are:

  • Yogendra kanodia
  • Anup kumar agarwal
  • Anand kumar agarwal
  • Radhe shyam agarwal
  • Shakuntala agarwal devi
  • Anuj nareshkumar mittal
  • Gunjan surender mittal
  • Hans vijendra mittal