Company Information

CIN
U45400WB2010PTC150370
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Mona Agrawalla
Mona Agrawalla
Director
for over 14 years
Adya Agrawalla
Adya Agrawalla
Director/Designated Partner
for over 4 years
Yogesh Chandra Agrawalla
Yogesh Chandra Agrawalla
Director/Designated Partner
for over 1 year

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 14 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 14 years ago

Charges

0
30 August 2013
Lic Housing Finance Ltd
4 Crore
30 August 2013
Lic Housing Finance Ltd
0
30 August 2013
Lic Housing Finance Ltd
0
30 August 2013
Lic Housing Finance Ltd
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-28092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Auditor?s certificate-21092020
Form DPT-3-10062020-signed
Form PAS-3-03042020_signed
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.-03042020
Copy of Board or Shareholders? resolution-03042020
Form SH-7-30032020-signed
Optional Attachment-(1)-18032020
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Frequently Asked Questions

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

Incorporation date of the company is 10 June 2010 .

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

The state in which company is incorporated is Kolkata.

What is the Adya highrise private limited status with MCA?

The company status as per MCA is Active.

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

Adya highrise private limited has appointed 5 of directors.

Who are the appointed Directors in Adya highrise private limited?

The appointed directors in the company are:

  • Bina agarwalla
  • Mona agrawalla
  • Naresh chandra agrawalla
  • Yogesh chandra agrawalla
  • Adya agrawalla