Company Information

CIN
U72200DL2011PTC216900
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Jacob Panamthanath
Jacob Panamthanath
Director/Designated Partner
for about 1 year
Ayush Nadimpalli
Ayush Nadimpalli
Director/Designated Partner
for over 13 years
Saroop Chand
Saroop Chand
Director/Designated Partner
for over 1 year

Past Directors

Charges

66 Lak
05 September 2019
The South Indian Bank Limited
56 Lak
18 March 2021
Dbs Bank India Limited
10 Lak
18 March 2021
Others
0
05 September 2019
The South Indian Bank Limited
0
18 March 2021
Others
0
05 September 2019
The South Indian Bank Limited
0

Documents

Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form CHG-1-23092020_signed
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-13072020-signed
Form PAS-3-11022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(1)-11022020
Copy of the special resolution authorizing the issue of bonus shares;-11022020

Frequently Asked Questions

When was the Adroitec engineering solutions private limited incorporated?

The Adroitec engineering solutions private limited was incorporated with ROC on 01 April 2011 as .

Where has the Adroitec engineering solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 216900.

What is the E-filing status of the company?

The status of Adroitec engineering solutions private limited is Active.

Number of Key Management personnel of the Adroitec engineering solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Adroitec engineering solutions private limited?

The appointed directors in the company are:

  • Saroop chand
  • Ayush nadimpalli
  • Jacob panamthanath