Company Information

CIN
Status
Date of Incorporation
17 October 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
939,341,800
Authorised Capital
1,656,000,000

Directors

Tushar Vijay Modak
Tushar Vijay Modak
Company Secretary
for almost 17 years
Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for over 25 years
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Additional Director
for over 7 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director/Designated Partner
for over 2 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director/Designated Partner
for about 8 years

Past Directors

Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
about 18 years ago

Charges

6 Lak
28 September 2018
Axis Bank Limited
6 Lak
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered articles of association-26062020
Optional Attachment-(1)-26062020
Altered memorandum of association-26062020
Altered articles of association-22062020
Altered memorandum of association-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Company CSR policy as per section 135(4)-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed

Frequently Asked Questions

What is the date on which the Adurjee & bros private limited incorporated?

Adurjee & bros private limited was incorporated on 17 October 1994 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Adurjee & bros private limited compliant?

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

What is the number of directors associated with Adurjee & bros private limited?

7 of directors are associated with the company.

What is the number of directors associated with Adurjee & bros private limited?

7 of directors are associated with the company.