Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
20,500,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Sharma
Ambika Sharma
Director/Designated Partner
about 1 year ago
Manish Sharma
Manish Sharma
Director/Designated Partner
about 1 year ago
Abhishek Dalmia
Abhishek Dalmia
Director/Designated Partner
over 1 year ago
Aditya Khemka
Aditya Khemka
Director/Designated Partner
almost 2 years ago
Hari Khemka
Hari Khemka
Director/Designated Partner
almost 6 years ago
Ritu Khurana
Ritu Khurana
Director/Designated Partner
over 9 years ago
Rishi Khemka
Rishi Khemka
Director/Designated Partner
over 11 years ago
Gaurav Khemka
Gaurav Khemka
Director
over 19 years ago

Past Directors

Anand Kumar Khemka
Anand Kumar Khemka
Director
almost 26 years ago
Surendra Kumar Khemka
Surendra Kumar Khemka
Director
almost 30 years ago

Registered Trademarks

Ezyliv ( Logo And Device) Aditya Infotech

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Onvigil ( Logo And Device) Aditya Infotech

[Class : 9] Solutions For Security And Surveillance, Cameras, Cctv, Multimedia Products, Video Solutions, Recorders, It Products, Computer Parts, Computers, Computer Softwares And Computer Hardwares, Computer Peripherals, Ip Cameras, Dvrs, Nvrs And Analog Cameras; Home Automation Products & Solutions, Video Phones, Video Door Phones, Time Attendance Machines, Software And Ap...

Emss Pro (Device) Aditya Infotech

[Class : 9] Software, Computer Software, Mobile Monitoring Software, Downloadable Application Software, Enterprise Mobile Surveillance Software, Security Software, Software For Security Surveillance, Video Recording Software For Video Surveillance, Software For Professional Security Surveillance For Mobile Devices, Software For Live View, Video Playback And Alarm Push Notifi...
View +80 more Brands for Aditya Infotech Limited.

Charges

414 Crore
12 December 2017
Yes Bank Limited
100 Crore
23 October 2017
Hdfc Bank Limited
10 Crore
23 October 2017
Hdfc Bank Limited
50 Crore
19 January 2016
Hdfc Bank Limited
15 Crore
15 December 2015
Hdfc Bank Limited
4 Crore
08 September 2000
Tamilnad Mercantile Bank Limited
232 Crore
06 June 2016
Icici Bank Limited
28 Lak
15 April 2014
Icici Bank Limited
50 Lak
27 November 2014
Indiabulls Housing Finance Limited
4 Crore
28 November 2013
Tamilnad Mercantile Bank Limited
15 Crore
07 August 2014
Tamilnad Mercantile Bank Limited
15 Crore
09 August 2006
Tamilnad Mercantile Bank Limited
6 Crore
15 July 2010
Kotak Mahindra Bank Limited
3 Crore
29 January 2007
Kotak Mahindra Bank Limited
43 Lak
28 July 2021
Daimler Financial Services India Private Limited
1 Crore
09 February 2021
Icici Bank Limited
99 Lak
06 February 2021
Axis Bank Limited
74 Lak
22 September 2023
Axis Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
08 May 2023
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
18 August 2022
Others
0
08 September 2000
Tamilnad Mercantile Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
06 June 2016
Others
0
19 January 2016
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
12 December 2017
Yes Bank Limited
0
27 November 2014
Indiabulls Housing Finance Limited
0
28 July 2021
Others
0
09 February 2021
Others
0
06 February 2021
Axis Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
29 January 2007
Kotak Mahindra Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
15 July 2010
Kotak Mahindra Bank Limited
0
15 April 2014
Icici Bank Limited
0
28 November 2013
Tamilnad Mercantile Bank Limited
0
22 September 2023
Axis Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
08 May 2023
Axis Bank Limited
0
04 January 2023
Axis Bank Limited
0
18 August 2022
Others
0
08 September 2000
Tamilnad Mercantile Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
06 June 2016
Others
0
19 January 2016
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
12 December 2017
Yes Bank Limited
0
27 November 2014
Indiabulls Housing Finance Limited
0
28 July 2021
Others
0
09 February 2021
Others
0
06 February 2021
Axis Bank Limited
0
07 August 2014
Tamilnad Mercantile Bank Limited
0
29 January 2007
Kotak Mahindra Bank Limited
0
09 August 2006
Tamilnad Mercantile Bank Limited
0
15 July 2010
Kotak Mahindra Bank Limited
0
15 April 2014
Icici Bank Limited
0
28 November 2013
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MSME FORM I-25112020_signed
Form PAS-6-24112020_signed
Form DPT-3-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-10092020-signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form PAS-6-30072020_signed
Optional Attachment-(1)-30072020
Form MGT-14-30042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200430
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Altered memorandum of association-29042020
Optional Attachment-(4)-29042020
Optional Attachment-(3)-29042020
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(2)-29042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200429
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Form MSME FORM I-09012020_signed