Company Information

CIN
U24100GJ2013PTC073351
Status
Date of Incorporation
11 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajulkumar Shamjibhai Makadia
Rajulkumar Shamjibhai Makadia
Director/Designated Partner
for over 2 years
Nileshkumar Shamjibhai Makadia
Nileshkumar Shamjibhai Makadia
Director/Designated Partner
for over 9 years

Past Directors

Muralidhar Nemichand Ingale
Muralidhar Nemichand Ingale
Whole Time Director
over 10 years ago
Alpeshkumar Ratilal Sinojia
Alpeshkumar Ratilal Sinojia
Director
almost 12 years ago

Charges

0
28 January 2016
Kotak Mahindra Bank Limited
6 Crore
22 May 2013
State Bank Of India
1 Crore
08 February 2013
State Bank Of India
1 Crore
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0
28 January 2016
Others
0
08 February 2013
State Bank Of India
0
22 May 2013
State Bank Of India
0

Documents

Form ADT-1-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(2)-05122020
Company CSR policy as per section 135(4)-05122020
Optional Attachment-(1)-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(3)-05122020
Details of other Entity(s)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-29062020
Form DPT-3-29012020-signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019

Frequently Asked Questions

What is the date of Adroit pharmachem private limited incorporation?

Incorporation date of the company is 11 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Adroit pharmachem private limited has appointed how many directors?

The appointed directors in the company are:

  • Muralidhar nemichand ingale
  • Nileshkumar shamjibhai makadia
  • Rajulkumar shamjibhai makadia
  • Alpeshkumar ratilal sinojia