Company Information

CIN
U28999MH2001PTC132420
Status
Date of Incorporation
20 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Suven Prabhakar Patil
Suven Prabhakar Patil
Director
for over 1 year

Past Directors

Sunita Suven Patil
Sunita Suven Patil
Additional Director
over 8 years ago
Nanda Madhukar Desai
Nanda Madhukar Desai
Director
over 23 years ago
Umesh Madhukar Desai
Umesh Madhukar Desai
Director
over 23 years ago

Charges

1 Crore
21 July 2007
State Bank Of India
1 Crore
11 October 2001
State Bank Of India
25 Lak
11 October 2001
State Bank Of India
0
21 July 2007
State Bank Of India
0
11 October 2001
State Bank Of India
0
21 July 2007
State Bank Of India
0
11 October 2001
State Bank Of India
0
21 July 2007
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Adroit electricals and engineers private limited incorporated?

The Adroit electricals and engineers private limited was incorporated with ROC on 20 June 2001 as .

Where has the Adroit electricals and engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 132420.

What is the E-filing status of the company?

The status of Adroit electricals and engineers private limited is Active.

Number of Key Management personnel of the Adroit electricals and engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adroit electricals and engineers private limited?

The appointed directors in the company are:

  • Suven prabhakar patil
  • Sunita suven patil
  • Umesh madhukar desai
  • Nanda madhukar desai