Company Information

CIN
U67190MH1994PTC079160
Status
Date of Incorporation
23 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,457,930
Authorised Capital
65,000,000

Directors

Suresh Ramanna Shetty
Suresh Ramanna Shetty
Individual Promoter
for almost 4 years
Sadashiv Sooranna Shetty
Sadashiv Sooranna Shetty
Managing Director
for over 1 year
Asha Tilokchand Kothari
Asha Tilokchand Kothari
Director/Designated Partner
for 11 months

Past Directors

Tanuja Mahesh Kamat
Tanuja Mahesh Kamat
Additional Director
about 2 years ago
Dipti Hiren Shah
Dipti Hiren Shah
Director
over 10 years ago
Hiren Dineshbhai Shah
Hiren Dineshbhai Shah
Director
over 10 years ago
Ananthakrishna Mundkur Acharya
Ananthakrishna Mundkur Acharya
Director
over 12 years ago
Mranal Sadashiv Shetty
Mranal Sadashiv Shetty
Director
over 12 years ago
Sundaram Vasudevan
Sundaram Vasudevan
Director
almost 17 years ago
Hitesh Nagardas Mehta
Hitesh Nagardas Mehta
Director
almost 18 years ago
Veena Sadashiv Shetty
Veena Sadashiv Shetty
Director
over 25 years ago

Charges

9 Crore
25 April 2015
Union Bank Of India
1 Crore
09 April 2011
Union Bank Of India
15 Lak
11 March 2010
Union Bank Of India
7 Crore
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
86 Lak
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
18 Lak
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
3 Lak
23 July 2020
Union Bank Of India
15 Lak
04 July 2020
Union Bank Of India
1 Crore
03 July 2020
Union Bank Of India
56 Lak
10 September 2020
Union Bank Of India
41 Lak
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MSME FORM I-27102020_signed
Form DPT-3-23102020-signed
Form INC-22-15102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918

Frequently Asked Questions

What is the date of Adroit corporate services p ltd incorporation?

Incorporation date of the company is 23 June 1994 .

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 11.

Adroit corporate services p ltd has appointed how many directors?

The appointed directors in the company are:

  • Ananthakrishna mundkur acharya
  • Hiren dineshbhai shah
  • Asha tilokchand kothari
  • Sundaram vasudevan
  • Sadashiv sooranna shetty
  • Veena sadashiv shetty
  • Dipti hiren shah
  • Hitesh nagardas mehta
  • Mranal sadashiv shetty
  • Suresh ramanna shetty
  • Tanuja mahesh kamat