Company Information

CIN
U24116PN2005PLC021751
Status
Date of Incorporation
28 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,800,000
Authorised Capital
450,000,000

Directors

Amol Ramchandra Naikawadi
Amol Ramchandra Naikawadi
Director/Designated Partner
for over 1 year
Umesh Ashok Waghdhare
Umesh Ashok Waghdhare
Director/Designated Partner
for over 1 year
Shreya Sunil Bamb
Shreya Sunil Bamb
Director/Designated Partner
for over 5 years
Kkanchan Naikawadi
Kkanchan Naikawadi
Director/Designated Partner
for about 3 years
Aditya Sadanand Bapat
Aditya Sadanand Bapat
Director/Designated Partner
for about 5 years
Sachin Ramakant Vaidya
Sachin Ramakant Vaidya
Director/Designated Partner
for over 9 years
Vijayalaxmi Subhash Deshmukh
Vijayalaxmi Subhash Deshmukh
Director
for almost 19 years
Anjali Sadanand Bapat
Anjali Sadanand Bapat
Director/Designated Partner
for about 11 years
Sadanand Dattatrey Bapat
Sadanand Dattatrey Bapat
Director/Designated Partner
for over 1 year

Past Directors

Radhika Sadanand Bapat
Radhika Sadanand Bapat
Additional Director
about 5 years ago
Parnal Prakash Dekhane
Parnal Prakash Dekhane
Director
over 9 years ago
Pravin Hiralal Jain
Pravin Hiralal Jain
Additional Director
about 14 years ago
Sushilkumar Subhashrao Deshmukh
Sushilkumar Subhashrao Deshmukh
Managing Director
over 15 years ago
Subhash Lalasaheb Deshmukh
Subhash Lalasaheb Deshmukh
Director
almost 19 years ago

Charges

32 Crore
27 March 2012
The Saraswat Co-operative Bank Limited
6 Crore
23 March 2007
Bank Of Maharashtra
26 Crore
09 May 2008
Bank Of Maharashtra
3 Crore
09 July 2020
The Saraswat Co-operative Bank Limited
20 Crore
16 March 2020
The Saraswat Co-operative Bank Limited
2 Crore
06 April 2021
The Saraswat Co-operative Bank Ltd
4 Crore
09 July 2020
Others
0
06 April 2021
Others
0
14 September 2021
Others
0
16 March 2020
Others
0
27 March 2012
Others
0
09 May 2008
Bank Of Maharashtra
0
23 March 2007
Bank Of Maharashtra
0
09 July 2020
Others
0
06 April 2021
Others
0
14 September 2021
Others
0
16 March 2020
Others
0
27 March 2012
Others
0
09 May 2008
Bank Of Maharashtra
0
23 March 2007
Bank Of Maharashtra
0
29 November 2023
Others
0
09 July 2020
Others
0
06 April 2021
Others
0
14 September 2021
Others
0
27 March 2012
Others
0
16 March 2020
Others
0
09 May 2008
Bank Of Maharashtra
0
23 March 2007
Bank Of Maharashtra
0

Documents

Form MR-1-24122020_signed
Form MR-1-19122020_signed
Copy of shareholders resolution-18122020
Optional Attachment-(3)-18122020
Copy of board resolution-18122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Form PAS-6-30112020_signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-29112020
Form DPT-3-27112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020

Frequently Asked Questions

What is the date of Adlers bio-energy limited incorporation?

Incorporation date of the company is 28 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 14.

Adlers bio-energy limited has appointed how many directors?

The appointed directors in the company are:

  • Amol ramchandra naikawadi
  • Sadanand dattatrey bapat
  • Pravin hiralal jain
  • Sushilkumar subhashrao deshmukh
  • Umesh ashok waghdhare
  • Anjali sadanand bapat
  • Radhika sadanand bapat
  • Aditya sadanand bapat
  • Kkanchan naikawadi
  • Parnal prakash dekhane
  • Subhash lalasaheb deshmukh
  • Sachin ramakant vaidya
  • Vijayalaxmi subhash deshmukh
  • Shreya sunil bamb