Company Information

CIN
U74999MH1995PLC084474
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
174,557,000
Authorised Capital
270,000,000

Directors

Surabhi Agrawal
Surabhi Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Mamta Sahu
Mamta Sahu
Additional Director
over 5 years ago
Nupur Bansal
Nupur Bansal
Director
over 7 years ago
Shashank Sharma
Shashank Sharma
Additional Director
over 7 years ago
Divya Rathi
Divya Rathi
Company Secretary
about 12 years ago
Niranjan Vasantlal Modi
Niranjan Vasantlal Modi
Director
about 14 years ago
Saurabh Sangla
Saurabh Sangla
Whole Time Director
over 17 years ago
Mukesh Sangla
Mukesh Sangla
Managing Director
over 17 years ago
Bhupesh Sanghvi
Bhupesh Sanghvi
Director
over 17 years ago
Manmeet Kaur Anand
Manmeet Kaur Anand
Director
over 21 years ago
Jaspavan Singh Anand
Jaspavan Singh Anand
Director
almost 30 years ago
Varinder Singh Anand
Varinder Singh Anand
Managing Director
almost 30 years ago

Charges

102 Crore
22 November 2018
Hdfc Bank Limited
17 Lak
31 August 2018
Svc Co-operative Bank Ltd
5 Lak
30 August 2018
Kotak Mahindra Bank Limited
57 Crore
30 May 2018
Hero Fincorp Limited
1 Crore
18 November 2017
Hdfc Bank Limited
9 Lak
13 October 2017
Export Import Bank Of India
3 Crore
26 February 2015
Export-import Bank Of India
6 Crore
29 February 2012
Export-import Bank Of India
10 Crore
28 February 2017
Axis Bank Limited
25 Crore
05 June 2007
Uco Bank
22 Crore
15 January 1998
State Bank Of Indore
1 Crore
26 December 1996
State Bank Of Indore
1 Crore
12 July 1999
State Bank Of Indore
45 Lak
05 June 2007
Uco Bank
4 Crore
19 March 2021
Kotak Mahindra Prime Limited
17 Lak
29 September 2020
Kotak Mahindra Bank Limited
3 Crore
07 December 2019
Kotak Mahindra Bank Limited
27 Crore
30 September 2019
Union Bank Of India
30 Lak
27 September 2019
Svc Co-operative Bank Ltd
15 Lak
12 January 2023
Others
0
12 January 2023
Others
0
18 December 2022
Others
0
17 December 2022
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Axis Bank Limited
0
30 August 2018
Others
0
30 September 2019
Others
0
07 December 2019
Others
0
29 September 2020
Others
0
19 March 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
31 August 2018
Others
0
30 May 2018
Others
0
18 November 2017
Hdfc Bank Limited
0
13 October 2017
Others
0
28 February 2017
Axis Bank Limited
0
27 September 2019
Others
0
05 June 2007
Uco Bank
0
29 February 2012
Export-import Bank Of India
0
26 December 1996
State Bank Of Indore
0
12 July 1999
State Bank Of Indore
0
05 June 2007
Uco Bank
0
26 February 2015
Export-import Bank Of India
0
15 January 1998
State Bank Of Indore
0
12 January 2023
Others
0
12 January 2023
Others
0
18 December 2022
Others
0
17 December 2022
Others
0
29 March 2022
Tata Capital Financial Services Limited
0
16 April 2022
Axis Bank Limited
0
30 August 2018
Others
0
30 September 2019
Others
0
07 December 2019
Others
0
29 September 2020
Others
0
19 March 2021
Others
0
22 November 2018
Hdfc Bank Limited
0
31 August 2018
Others
0
30 May 2018
Others
0
18 November 2017
Hdfc Bank Limited
0
13 October 2017
Others
0
28 February 2017
Axis Bank Limited
0
27 September 2019
Others
0
05 June 2007
Uco Bank
0
29 February 2012
Export-import Bank Of India
0
26 December 1996
State Bank Of Indore
0
12 July 1999
State Bank Of Indore
0
05 June 2007
Uco Bank
0
26 February 2015
Export-import Bank Of India
0
15 January 1998
State Bank Of Indore
0

Documents

Form DPT-3-31122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-21092020-signed
Form DIR-12-06012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-05122019_signed
Form MR-1-05122019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of shareholders resolution-04122019

Frequently Asked Questions

What is the date on which the Adroit industries (india) limited incorporated?

Adroit industries (india) limited was incorporated on 09 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Adroit industries (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adroit industries (india) limited?

12 of directors are associated with the company.

What is the number of directors associated with Adroit industries (india) limited?

12 of directors are associated with the company.