Company Information

CIN
U25190DL2013PTC251551
Status
Date of Incorporation
03 May 2013
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 2022
Paid Up Capital
46,100,000
Authorised Capital
50,000,000

Directors

Neetu Rajput
Neetu Rajput
Director
for over 9 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 11 years
Sanjay Rajput
Sanjay Rajput
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
21 November 2017
Small Industries Development Bank Of India
1 Crore
12 May 2017
Small Industries Development Bank Of India
1 Crore
24 January 2015
Electronica Finance Limited
92 Lak
28 November 2014
Electronica Finance Limited
70 Lak
28 November 2014
Electronica Finance Limited
77 Lak
16 January 2014
Small Industries Development Bank Of India
2 Crore
16 January 2014
Small Industries Development Bank Of India
6 Crore
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0
21 November 2017
Others
0
12 May 2017
Others
0
16 January 2014
Others
0
28 November 2014
Electronica Finance Limited
0
24 January 2015
Electronica Finance Limited
0
28 November 2014
Electronica Finance Limited
0
16 January 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-18082020-signed
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copy of board resolution authorizing giving of notice-16122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed

Frequently Asked Questions

When was the Aditya thermopack private limited incorporated?

The Aditya thermopack private limited was incorporated with ROC on 03 May 2013 as .

Where has the Aditya thermopack private limited been incorporated?

The company was incorporated in Delhi with registration number 251551.

What is the E-filing status of the company?

The status of Aditya thermopack private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Aditya thermopack private limited?

The appointed directors in the company are:

  • Neetu rajput
  • Sanjay rajput
  • Rajesh kumar