Company Information

CIN
U74999KL2001PTC014644
Status
Date of Incorporation
04 April 2001
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
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
6,000,000
Authorised Capital
8,400,000

Directors

Sreedharan Radhakrishnan Nair
Sreedharan Radhakrishnan Nair
Additional Director
for over 7 years
Meera Tom
Meera Tom
Director
for almost 21 years
Tom Jose
Tom Jose
Director/Designated Partner
for about 20 years

Past Directors

Ashly Cherian
Ashly Cherian
Director
over 6 years ago
Tom Stany
Tom Stany
Additional Director
over 7 years ago

Charges

15 Lak
16 August 2016
Union Bank Of India
15 Lak
29 July 2008
The Union Bank Of India
10 Lak
01 February 2007
Union Bank Of India Limited
10 Lak
01 February 2007
Union Bank Of India Limited
0
29 July 2008
The Union Bank Of India
0
16 August 2016
Others
0
01 February 2007
Union Bank Of India Limited
0
29 July 2008
The Union Bank Of India
0
16 August 2016
Others
0
01 February 2007
Union Bank Of India Limited
0
29 July 2008
The Union Bank Of India
0
16 August 2016
Others
0

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-19122018-signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Optional Attachment-(3)-02062018
Optional Attachment-(2)-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Notice of resignation;-02062018

Frequently Asked Questions

When was the Adlinks india private limited incorporated?

The Adlinks india private limited was incorporated with ROC on 04 April 2001 as .

Where has the Adlinks india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 014644.

What is the E-filing status of the company?

The status of Adlinks india private limited is Active.

Number of Key Management personnel of the Adlinks india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Adlinks india private limited?

The appointed directors in the company are:

  • Sreedharan radhakrishnan nair
  • Ashly cherian
  • Tom jose
  • Meera tom
  • Tom stany