Company Information

CIN
U74140DL1998PTC094284
Status
Date of Incorporation
04 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Murali Venkataramani
Murali Venkataramani
Director
for about 5 years
Deepak Nagraj
Deepak Nagraj
Director/Designated Partner
for over 1 year
Prabhprit Singh Kochar
Prabhprit Singh Kochar
Director/Designated Partner
for about 4 years
Udaya Shankar Krishnappa
Udaya Shankar Krishnappa
Director/Designated Partner
for 11 months
Atul Kukreja
Atul Kukreja
Director/Designated Partner
for over 26 years

Past Directors

Vivek Kharia
Vivek Kharia
Director
about 22 years ago
Ronald Paul Adrianse
Ronald Paul Adrianse
Director
about 26 years ago
Pooja Kukreja .
Pooja Kukreja .
Director
over 26 years ago

Charges

10 November 2023
Citi Bank N.a.
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation filed with the company-08072020
Proof of dispatch-08072020
Form DIR-11-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Notice of resignation;-02072020

Frequently Asked Questions

What is the incorporation date of the Adrianse india private limited?

Incorporation date of the company is 04 June 1998 .

What is the state of the Adrianse india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Adrianse india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adrianse india private limited?

Adrianse india private limited has appointed 8 of directors.

Who are the appointed Directors in Adrianse india private limited?

The appointed directors in the company are:

  • Prabhprit singh kochar
  • Deepak nagraj
  • Murali venkataramani
  • Pooja kukreja .
  • Atul kukreja
  • Ronald paul adrianse
  • Vivek kharia
  • Udaya shankar krishnappa