Company Information

CIN
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Vijay Narkar
Akshay Vijay Narkar
Director/Designated Partner
for about 2 years
Mayur Ganpat Khedekar
Mayur Ganpat Khedekar
Director/Designated Partner
for about 2 years
Lopamudra Anindya Chakraborty
Lopamudra Anindya Chakraborty
Director/Designated Partner
for almost 2 years
Anindya Kalyan Chakrabarty
Anindya Kalyan Chakrabarty
Director/Designated Partner
for almost 13 years

Past Directors

Shivani Shukla
Shivani Shukla
Additional Director
almost 3 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-18092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-28062019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form DIR-11-23082018_signed
Form DIR-12-23082018_signed
Optional Attachment-(1)-17082018
Notice of resignation filed with the company-17082018
Acknowledgement received from company-17082018
Proof of dispatch-17082018

Frequently Asked Questions

What is the date of Adonis systemz private limited incorporation?

Incorporation date of the company is 15 February 2012 .

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 5.

Adonis systemz private limited has appointed how many directors?

The appointed directors in the company are:

  • Anindya kalyan chakrabarty
  • Lopamudra anindya chakraborty
  • Mayur ganpat khedekar
  • Akshay vijay narkar
  • Shivani shukla