Company Information

CIN
U74210DL2005PTC139658
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
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

Pradeep Kumar Lohumi
Pradeep Kumar Lohumi
Director/Designated Partner
for over 1 year
Samir Ghosh
Samir Ghosh
Director/Designated Partner
for over 1 year
Manish Malhotra
Manish Malhotra
Director/Designated Partner
for over 1 year
Debashis Das
Debashis Das
Director/Designated Partner
for over 1 year
Dharam Pal Bhatia
Dharam Pal Bhatia
Director/Designated Partner
for over 3 years
Puneet Tyagi
Puneet Tyagi
Director/Designated Partner
for over 1 year
Zafar Imam
Zafar Imam
Director/Designated Partner
for about 1 year
Alok Kumar Mazumder
Alok Kumar Mazumder
Director/Designated Partner
for about 1 year
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 5 years
Bellary Krishnamurthy Anand Kumar
Bellary Krishnamurthy Anand Kumar
Director/Designated Partner
for over 1 year
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for over 1 year
Himanshu Lohiya
Himanshu Lohiya
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Mishra
Vijay Kumar Mishra
Additional Director
over 1 year ago
Anoop Kumar Goyal
Anoop Kumar Goyal
Director
about 6 years ago
Sanjeev Mahajan
Sanjeev Mahajan
Additional Director
about 7 years ago
Ravi Mohan Bhardwaj
Ravi Mohan Bhardwaj
Director
over 9 years ago
Harbans Lal Gupta
Harbans Lal Gupta
Director
over 10 years ago

Charges

30 Lak
28 January 2019
Bank Of Baroda
30 Lak
12 November 2008
The Federal Bank Limited
7 Lak
12 November 2008
The Federal Bank Limited
8 Lak
12 November 2008
The Federal Bank Limited
7 Lak
28 January 2019
Others
0
31 January 2022
Others
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
28 January 2019
Others
0
31 January 2022
Others
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
28 January 2019
Others
0
31 January 2022
Others
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0
12 November 2008
The Federal Bank Limited
0

Documents

Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DIR-12-22022020_signed
Evidence of cessation;-21022020
Notice of resignation;-21022020
Form MGT-14-01012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200101
Form MGT-7-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Altered memorandum of association-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Frequently Asked Questions

What is the date of Adroit technical services private limited incorporation?

Incorporation date of the company is 12 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Adroit technical services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar
  • Puneet tyagi
  • Harbans lal gupta
  • Himanshu lohiya
  • Ravi mohan bhardwaj
  • Sanjeev mahajan
  • Anoop kumar goyal
  • Manish malhotra
  • Samir ghosh
  • Zafar imam
  • Bellary krishnamurthy anand kumar
  • Dharam pal bhatia
  • Alok kumar mazumder
  • Debashis das
  • Vishal gupta
  • Pradeep kumar lohumi
  • Vijay kumar mishra