Company Information

CIN
U74999DL2012PTC234282
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Zeenia Singh
Zeenia Singh
Director/Designated Partner
for almost 2 years
Vikramjit Singh
Vikramjit Singh
Director/Designated Partner
for over 12 years
Mohanjit Singh
Mohanjit Singh
Director/Designated Partner
for over 1 year
Maheep Singh
Maheep Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
31 May 2018
Srei Equipment Finance Limited
42 Crore
29 May 2018
Srei Infrastructure Finance Limited
45 Crore
23 November 2014
Hsbc Investdirect Financial Services (india) Limited
6 Crore
01 February 2017
Aditya Birla Finance Limited
2 Crore
01 February 2017
Aditya Birla Finance Limited
2 Crore
31 May 2018
Others
0
29 May 2018
Others
0
01 February 2017
Others
0
01 February 2017
Others
0
23 November 2014
Hsbc Investdirect Financial Services (india) Limited
0
31 May 2018
Others
0
29 May 2018
Others
0
01 February 2017
Others
0
01 February 2017
Others
0
23 November 2014
Hsbc Investdirect Financial Services (india) Limited
0
31 May 2018
Others
0
29 May 2018
Others
0
01 February 2017
Others
0
01 February 2017
Others
0
23 November 2014
Hsbc Investdirect Financial Services (india) Limited
0

Documents

Form DPT-3-19112020-signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-31082020
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-26062020_signed
Resignation letter-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Company CSR policy as per section 135(4)-02012020
Details of other Entity(s)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Secretarial Audit Report-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019
Form CHG-4-07022019_signed

Frequently Asked Questions

When was the Adizaa investment private limited incorporated?

The Adizaa investment private limited was incorporated with ROC on 12 April 2012 as .

Where has the Adizaa investment private limited been incorporated?

The company was incorporated in Delhi with registration number 234282.

What is the E-filing status of the company?

The status of Adizaa investment private limited is Active.

Number of Key Management personnel of the Adizaa investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adizaa investment private limited?

The appointed directors in the company are:

  • Maheep singh
  • Mohanjit singh
  • Vikramjit singh
  • Zeenia singh