Company Information

CIN
U74899DL1995PTC070462
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Monica Chawla
Monica Chawla
Director/Designated Partner
for over 1 year
Hardesh Chawla
Hardesh Chawla
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Crore
13 August 2021
The Federal Bank Ltd
14 Crore
01 August 2022
Others
0
13 August 2021
Others
0
01 August 2022
Others
0
13 August 2021
Others
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-22092020-signed
Form PAS-3-24022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19022020
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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Form SH-7-27012020-signed
Altered memorandum of assciation;-13012020
Copy of the resolution for alteration of capital;-13012020
Optional Attachment-(1)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019

Frequently Asked Questions

What is the date of Adrem india private limited incorporation?

Incorporation date of the company is 04 July 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Adrem india private limited has appointed how many directors?

The appointed directors in the company are:

  • Hardesh chawla
  • Monica chawla