Company Information

CIN
Status
Date of Incorporation
30 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,275,000
Authorised Capital
5,000,000

Directors

Girish Janardan Hanjankar
Girish Janardan Hanjankar
Director/Designated Partner
for about 6 years
Venkatraman Gopal Nadar
Venkatraman Gopal Nadar
Director
for over 9 years

Past Directors

Jaydip Kumar Sensarma
Jaydip Kumar Sensarma
Director
about 9 years ago
Mangan Kumar
Mangan Kumar
Additional Director
almost 11 years ago

Documents

Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Notice of resignation;-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(3)-16032018
Optional Attachment-(4)-16032018
Optional Attachment-(5)-16032018
Form DIR-12-16032018_signed
Directors report as per section 134(3)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed

Frequently Asked Questions

What is the date of Adroit specialty chemicals private limited incorporation?

Incorporation date of the company is 30 July 2013 .

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 4.

Adroit specialty chemicals private limited has appointed how many directors?

The appointed directors in the company are:

  • Girish janardan hanjankar
  • Mangan kumar
  • Venkatraman gopal nadar
  • Jaydip kumar sensarma