Company Information

CIN
Status
Date of Incorporation
14 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director/Designated Partner
for about 7 years

Past Directors

Neetu Punit Agarwal
Neetu Punit Agarwal
Director
over 5 years ago
Mohd Iqbal
Mohd Iqbal
Director
about 9 years ago
Rameshchandra Onkarlal Menaria
Rameshchandra Onkarlal Menaria
Director
almost 11 years ago
Ravikant Vishnu Hegishte
Ravikant Vishnu Hegishte
Director
almost 12 years ago
Nilesh Ganesh Sonawane
Nilesh Ganesh Sonawane
Director
almost 12 years ago

Documents

Form DPT-3-04012021_signed
Form INC-22-01042020_signed
Optional Attachment-(1)-31032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Copy of board resolution authorizing giving of notice-31032020
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-16072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019

Frequently Asked Questions

What is the date of Adnya trading private limited incorporation?

Incorporation date of the company is 14 March 2013 .

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 6.

Adnya trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Nilesh ganesh sonawane
  • Ravikant vishnu hegishte
  • Rameshchandra onkarlal menaria
  • Punit shivkumar agarwal
  • Neetu punit agarwal
  • Mohd iqbal