Company Information

CIN
U45201DL2003PTC123330
Status
Date of Incorporation
04 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,234,770
Authorised Capital
20,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year
Ishan Gupta
Ishan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pooja Gupta
Pooja Gupta
Additional Director
about 5 years ago
Kavita Gupta
Kavita Gupta
Director
over 19 years ago

Charges

4 Crore
05 March 2018
Kotak Mahindra Bank Limited
4 Crore
05 March 2018
Others
0
05 March 2018
Others
0
05 March 2018
Others
0

Documents

Form PAS-3-08092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Copy of Board or Shareholders? resolution-08092020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Interest in other entities;-29082020
Form ADT-1-24112019_signed
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Interest in other entities;-22112019
Optional Attachment-(2)-22112019
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019

Frequently Asked Questions

What is the date of Aditya infrautilities private limited incorporation?

Incorporation date of the company is 04 December 2003 .

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.

Aditya infrautilities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit gupta
  • Pooja gupta
  • Kavita gupta
  • Ishan gupta