Company Information

CIN
U15123DL2004PTC129486
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fish Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,923,000
Authorised Capital
10,000,000

Directors

Ravindra Nath Bishnoi
Ravindra Nath Bishnoi
Director/Designated Partner
for almost 5 years
Archana Bishnoi
Archana Bishnoi
Director/Designated Partner
for over 18 years

Past Directors

Rajeev Lochan Bishnoi
Rajeev Lochan Bishnoi
Director
over 7 years ago
Soumya Mishra
Soumya Mishra
Additional Director
over 8 years ago
Umesh Sharma
Umesh Sharma
Director
about 12 years ago
Deepanker Bishnoi
Deepanker Bishnoi
Director
about 12 years ago
Abhaya Swarup
Abhaya Swarup
Director
about 12 years ago
Tanmay Bishnoi
Tanmay Bishnoi
Director
about 13 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form INC-22-29072020_signed
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Copy of board resolution authorizing giving of notice-28072020
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form AOC-4-29072019-signed

Frequently Asked Questions

When was the Ads projects & systems private limited incorporated?

The Ads projects & systems private limited was incorporated with ROC on 28 September 2004 as .

Where has the Ads projects & systems private limited been incorporated?

The company was incorporated in Delhi with registration number 129486.

What is the E-filing status of the company?

The status of Ads projects & systems private limited is Active.

Number of Key Management personnel of the Ads projects & systems private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ads projects & systems private limited?

The appointed directors in the company are:

  • Archana bishnoi
  • Abhaya swarup
  • Deepanker bishnoi
  • Umesh sharma
  • Rajeev lochan bishnoi
  • Tanmay bishnoi
  • Soumya mishra
  • Ravindra nath bishnoi