Company Information

CIN
U63030MH2003PTC142130
Status
Date of Incorporation
10 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarika Adarsh Bagaria
Sarika Adarsh Bagaria
Director/Designated Partner
for over 2 years

Past Directors

Bimla Ramawatar Bagaria
Bimla Ramawatar Bagaria
Additional Director
over 9 years ago
Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Additional Director
over 10 years ago
Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
over 13 years ago

Charges

18 Crore
03 March 2018
Canara Bank
18 Crore
12 September 2008
Punjab National Bank
1 Crore
11 September 2008
Punjab National Bank
1 Crore
03 March 2018
Canara Bank
0
12 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
03 March 2018
Canara Bank
0
12 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
03 March 2018
Canara Bank
0
12 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0

Documents

Form INC-22-04012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-20102020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-21092020-signed
Form MGT-14-01072020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-28112019

Frequently Asked Questions

What is the date of Adma engineers and logistics private limited incorporation?

Incorporation date of the company is 10 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Adma engineers and logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra banawarilal bagaria
  • Adarsh bhagirath bagaria
  • Sarika adarsh bagaria
  • Bimla ramawatar bagaria