Company Information

CIN
U52190RJ2004PTC019930
Status
Date of Incorporation
25 November 2004
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000

Directors

Anjali Vyas
Anjali Vyas
Director
for over 1 year
Deeksha Vyas
Deeksha Vyas
Director/Designated Partner
for about 1 year

Past Directors

Rajeev Razdan
Rajeev Razdan
Director
over 5 years ago
Reena Vyas
Reena Vyas
Director
about 6 years ago
Naveen Vyas
Naveen Vyas
Director
over 19 years ago
Praveen Vyas .
Praveen Vyas .
Director
about 20 years ago

Charges

90 Lak
12 April 2018
Bank Of India
20 Lak
11 June 2007
Citibank N.a.
70 Lak
14 December 2006
The Bank Of Rajasthan Limited
25 Lak
11 June 2007
Citibank N.a.
0
12 April 2018
Bank Of India
0
14 December 2006
The Bank Of Rajasthan Limited
0
11 June 2007
Citibank N.a.
0
12 April 2018
Bank Of India
0
14 December 2006
The Bank Of Rajasthan Limited
0
11 June 2007
Citibank N.a.
0
12 April 2018
Bank Of India
0
14 December 2006
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-25122020_signed
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Proof of dispatch-21082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Notice of resignation filed with the company-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-11-21082020_signed
Form INC-22-28012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Aditya trademart specialities private limited incorporated?

The Aditya trademart specialities private limited was incorporated with ROC on 25 November 2004 as .

Where has the Aditya trademart specialities private limited been incorporated?

The company was incorporated in Jaipur with registration number 019930.

What is the E-filing status of the company?

The status of Aditya trademart specialities private limited is Active.

Number of Key Management personnel of the Aditya trademart specialities private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aditya trademart specialities private limited?

The appointed directors in the company are:

  • Praveen vyas .
  • Naveen vyas
  • Reena vyas
  • Rajeev razdan
  • Deeksha vyas
  • Anjali vyas