Company Information

CIN
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Pandey
Dinesh Pandey
Director
for over 10 years
Bina Agarwalla
Bina Agarwalla
Director
for over 1 year

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 11 years ago

Documents

FormFTE-290515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290515.PDF
Affidavit -to be given individually by director-s---290515.PDF
Copy of Board resolution showing authorisation given for filing this application-290515.PDF
Indemnity bond -to be given individually or collectively by director-s--290515.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form DIR-12-161214.OCT
Optional Attachment 5-161214.PDF
Optional Attachment 4-161214.PDF
Optional Attachment 3-161214.PDF
Optional Attachment 2-161214.PDF
Optional Attachment 1-161214.PDF
Letter of Appointment-161214.PDF
Interest in other entities-161214.PDF
Evidence of cessation-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Form DIR-11-161214.OCT

Frequently Asked Questions

What is the incorporation date of the Adya haven private limited?

Incorporation date of the company is 13 September 2013 .

What is the state of the Adya haven private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adya haven private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Adya haven private limited?

Adya haven private limited has appointed 3 of directors.

Who are the appointed Directors in Adya haven private limited?

The appointed directors in the company are:

  • Bina agarwalla
  • Naresh chandra agrawalla
  • Dinesh pandey