Company Information

CIN
U45400DL2011PTC217480
Status
Date of Incorporation
13 April 2011
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
23 August 2023
Paid Up Capital
3,265,000
Authorised Capital
4,000,000

Directors

Vanya Goel
Vanya Goel
Director/Designated Partner
for over 1 year
Meenakshi Goel
Meenakshi Goel
Director/Designated Partner
for over 13 years
Arun Kumar Goel
Arun Kumar Goel
Person Incharge
for over 13 years

Past Directors

Sangeeta Goel
Sangeeta Goel
Director
about 7 years ago

Charges

6 Crore
28 July 2020
Punjab National Bank
2 Lak
23 November 2019
Punjab National Bank
6 Crore
15 February 2022
Punjab National Bank
9 Lak
15 February 2022
Others
0
23 November 2019
Others
0
28 July 2020
Others
0
15 February 2022
Others
0
23 November 2019
Others
0
28 July 2020
Others
0
15 February 2022
Others
0
23 November 2019
Others
0
28 July 2020
Others
0

Documents

Form AOC-5-21122020-signed
Copy of board resolution-17122020
Form PAS-3-11122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Copy of Board or Shareholders? resolution-11122020
Form SH-7-10122020-signed
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Copy of the resolution for alteration of capital;-05122020
Altered memorandum of assciation;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed

Frequently Asked Questions

What is the date of Adm developers private limited incorporation?

Incorporation date of the company is 13 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Adm developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar goel
  • Meenakshi goel
  • Sangeeta goel
  • Vanya goel