Company Information

CIN
Status
Date of Incorporation
19 January 1988
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
64,891,960
Authorised Capital
70,000,000

Directors

Vinod Kumar Pandey
Vinod Kumar Pandey
Director/Designated Partner
for about 1 year
Ashok Kaushik
Ashok Kaushik
Director/Designated Partner
for over 1 year
Sheel Kumar Kaushik
Sheel Kumar Kaushik
Director/Designated Partner
for over 1 year
Komal Kiran Kaushik
Komal Kiran Kaushik
Director/Designated Partner
for over 5 years
Siddharth Kaushik
Siddharth Kaushik
Director/Designated Partner
for over 5 years
Dhruv Kaushik
Dhruv Kaushik
Director/Designated Partner
for over 5 years
Raj Kishore Kaushik
Raj Kishore Kaushik
Director/Designated Partner
for about 1 year
Nagaragere Chikkaramaiah Shashidhar
Nagaragere Chikkaramaiah Shashidhar
Director/Designated Partner
for over 1 year
Jacob Panamthanath
Jacob Panamthanath
Director/Designated Partner
for over 1 year
Ayush Nadimpalli
Ayush Nadimpalli
Director/Designated Partner
for over 6 years
Saroop Chand
Saroop Chand
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
about 8 years ago
Muthyalappa Sreenivasa Murthy
Muthyalappa Sreenivasa Murthy
Director
over 12 years ago
Sarad Jha
Sarad Jha
Director
over 15 years ago
Dilip Hanumant Phadnis
Dilip Hanumant Phadnis
Director
over 36 years ago

Trademarks

Adroitec Information Systems Private Limited Adroitec Information Systems

[Class : 35] Advertisement Business Administration, Office,

Charges

2 Crore
02 August 2019
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
22 October 2018
State Bank Of India
1 Crore
03 July 2018
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
25 September 1989
State Bank Of Hyderabad
6 Crore
15 June 2023
Others
0
22 October 2018
State Bank Of India
0
25 October 2021
Others
0
02 August 2019
Others
0
03 July 2018
Others
0
25 September 1989
State Bank Of Hyderabad
0
15 June 2023
Others
0
22 October 2018
State Bank Of India
0
25 October 2021
Others
0
02 August 2019
Others
0
03 July 2018
Others
0
25 September 1989
State Bank Of Hyderabad
0

Documents

Form PAS-3-24122020_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.-24122020
Copy of Board or Shareholders? resolution-24122020
Form DPT-3-18122020-signed
Approval letter of extension of financial year of AGM-17122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17122020
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Form ADT-1-05112020_signed
Form MGT-14-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806

Frequently Asked Questions

What is the date on which the Adroitec information systems private limited incorporated?

Adroitec information systems private limited was incorporated on 19 January 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adroitec information systems private limited compliant?

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

What is the number of directors associated with Adroitec information systems private limited?

15 of directors are associated with the company.

What is the number of directors associated with Adroitec information systems private limited?

15 of directors are associated with the company.