Company Information

CIN
U72200TG1999PTC031739
Status
Date of Incorporation
20 May 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
123,276,500
Authorised Capital
230,000,000

Directors

Past Directors

Chaayanath Krishnamurthy Mysore
Chaayanath Krishnamurthy Mysore
Additional Director
almost 9 years ago
Tina Marie Tromiczak
Tina Marie Tromiczak
Additional Director
almost 9 years ago
Jennifer M Ryan .
Jennifer M Ryan .
Director
almost 12 years ago
Cecile Edmee Boukobza Georges
Cecile Edmee Boukobza Georges
Additional Director
over 12 years ago
Murali Krishna Pullela
Murali Krishna Pullela
Company Secretary
over 17 years ago
Sellakannu Ganesan
Sellakannu Ganesan
Additional Director
over 17 years ago
Shakti Prem Sagar
Shakti Prem Sagar
Managing Director
over 25 years ago

Documents

Form INC-28-20092016-signed
Form SH-7-09092016-signed
Optional Attachment-(1)-09092016
Optional Attachment-(3)-09092016
Optional Attachment-(2)-09092016
Copy of court order or NCLT or CLB or order by any other competent authority.-09092016
Copy of Board resolution authorizing redemption of redeemable preference shares;-02092016
Form MGT-14-19072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Form DIR-12-020316.OCT
Form MGT-7-020316.OCT
Optional Attachment 2-260216.PDF
Evidence of cessation-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Optional Attachment 1-260216.PDF
Form DIR-11-170216.OCT
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT

Frequently Asked Questions

What is the incorporation date of the Adp private limited?

Incorporation date of the company is 20 May 1999 .

What is the state of the Adp private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Adp private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Adp private limited?

Adp private limited has appointed 7 of directors.

Who are the appointed Directors in Adp private limited?

The appointed directors in the company are:

  • Shakti prem sagar
  • Sellakannu ganesan
  • Cecile edmee boukobza georges
  • Jennifer m ryan .
  • Murali krishna pullela
  • Tina marie tromiczak
  • Chaayanath krishnamurthy mysore