Company Information

CIN
U45400DL2011PTC229359
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
39,000,000
Authorised Capital
50,000,000

Directors

Vivek Chanana
Vivek Chanana
Director
for over 11 years
Achal Kumar Gupta
Achal Kumar Gupta
Director
for almost 13 years
Brajbhan Singh Rathaur
Brajbhan Singh Rathaur
Director/Designated Partner
for almost 4 years
Gaurav Chaturvedi
Gaurav Chaturvedi
Director/Designated Partner
for over 1 year
Sanjay Singhal
Sanjay Singhal
Director/Designated Partner
for almost 13 years
Sharad Singhal
Sharad Singhal
Director/Designated Partner
for almost 13 years

Past Directors

Pawan Garg
Pawan Garg
Director
over 9 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Director
almost 11 years ago
Sanjeev Goyal
Sanjeev Goyal
Director
almost 13 years ago

Charges

10 Lak
22 January 2014
Panjab National Bank
10 Lak
22 January 2014
Panjab National Bank
0
22 January 2014
Panjab National Bank
0
22 January 2014
Panjab National Bank
0
22 January 2014
Panjab National Bank
0

Documents

Form PAS-3-13022021_signed
Form DPT-3-08022021-signed
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
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.-28082020
Copy of Board or Shareholders? resolution-28082020
Complete record of private placement offers and acceptances in Form PAS-5.-28082020
Form MGT-14-26082020_signed
Form ADT-3-26082020_signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Resignation letter-25082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed

Frequently Asked Questions

When was the Adwik homes private limited incorporated?

The Adwik homes private limited was incorporated with ROC on 27 December 2011 as .

Where has the Adwik homes private limited been incorporated?

The company was incorporated in Delhi with registration number 229359.

What is the E-filing status of the company?

The status of Adwik homes private limited is Active.

Number of Key Management personnel of the Adwik homes private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Adwik homes private limited?

The appointed directors in the company are:

  • Vivek chanana
  • Achal kumar gupta
  • Sanjeev goyal
  • Sharad singhal
  • Sanjay singhal
  • Dinesh kumar garg
  • Pawan garg
  • Gaurav chaturvedi
  • Brajbhan singh rathaur