Company Information

CIN
U74120UP2013PTC055249
Status
Date of Incorporation
25 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000

Directors

Chandra Taneja
Chandra Taneja
Director/Designated Partner
for over 4 years
Ruby Taneja
Ruby Taneja
Director/Designated Partner
for over 4 years
Ashu Taneja
Ashu Taneja
Director/Designated Partner
for over 4 years
Mamta Taneja
Mamta Taneja
Director/Designated Partner
for over 4 years
Gaurav Taneja
Gaurav Taneja
Director/Designated Partner
for over 11 years
Prateek Taneja
Prateek Taneja
Director/Designated Partner
for over 11 years
Rajesh Kumar Taneja
Rajesh Kumar Taneja
Director
for over 1 year
Rajeev Taneja
Rajeev Taneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
13 December 2013
Bank Of Baroda
6 Crore
27 May 2020
Bank Of Baroda
86 Lak
13 December 2013
Others
0
27 May 2020
Others
0
13 December 2013
Others
0
27 May 2020
Others
0
13 December 2013
Others
0
27 May 2020
Others
0

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of resolution passed by the company-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-26102020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-30042020-signed
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Frequently Asked Questions

What is the date of Adtek print & media private limited incorporation?

Incorporation date of the company is 25 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Adtek print & media private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev taneja
  • Rajesh kumar taneja
  • Prateek taneja
  • Gaurav taneja
  • Mamta taneja
  • Ashu taneja
  • Ruby taneja
  • Chandra taneja