Company Information

CIN
Status
Date of Incorporation
23 October 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
30 June 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rahul Goyal
Rahul Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Donald Edward Mcguire
Donald Edward Mcguire
Additional Director
about 14 years ago
Garnipudi Daniel Anandaraj Samuel
Garnipudi Daniel Anandaraj Samuel
Director
about 17 years ago

Documents

Form INC-28-04082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Optional Attachment-(1)-26042017
Evidence of cessation;-26042017
Letter of appointment;-26042017
Notice of resignation;-26042017
Form DIR-12-26042017_signed
Copy of MGT-8-10022017
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Company CSR policy as per section 135(4)-09022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022017
Directors report as per section 134(3)-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
Directors report as per section 134(3)-16052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052016
Form AOC-4-16052016_signed

Frequently Asked Questions

What is the incorporation date of the Adp solutions private limited?

Incorporation date of the company is 23 October 2000 .

What is the state of the Adp solutions private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Adp solutions private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Adp solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Adp solutions private limited?

The appointed directors in the company are:

  • Rahul goyal
  • Donald edward mcguire
  • Garnipudi daniel anandaraj samuel