Company Information

CIN
U70102DL2014PTC263040
Status
Date of Incorporation
03 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harsheen Kaur Anand
Harsheen Kaur Anand
Director/Designated Partner
for about 2 years
Inder Jit Kaur Anand
Inder Jit Kaur Anand
Director/Designated Partner
for about 1 year
Gurmeet Singh Anand
Gurmeet Singh Anand
Director/Designated Partner
for almost 11 years

Past Directors

Bhupinder Singh Anand
Bhupinder Singh Anand
Director
almost 11 years ago

Charges

70 Crore
27 May 2019
Hdfc Bank Limited
25 Crore
13 February 2017
Hdfc Bank Limited
45 Crore
13 February 2017
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
27 May 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-29072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072020
Optional Attachment-(1)-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form PAS-3-18062020_signed
Form MGT-14-18062020_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.-17062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17062020
Copy of Board or Shareholders? resolution-17062020
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.-13062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062020
Complete record of private placement offers and acceptances in Form PAS-5.-13062020
Copy of Board or Shareholders? resolution-13062020
Valuation Report from the valuer, if any;-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-30062019

Frequently Asked Questions

When was the Adobe properties private limited incorporated?

The Adobe properties private limited was incorporated with ROC on 03 January 2014 as .

Where has the Adobe properties private limited been incorporated?

The company was incorporated in Delhi with registration number 263040.

What is the E-filing status of the company?

The status of Adobe properties private limited is Active.

Number of Key Management personnel of the Adobe properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adobe properties private limited?

The appointed directors in the company are:

  • Gurmeet singh anand
  • Inder jit kaur anand
  • Bhupinder singh anand
  • Harsheen kaur anand