Company Information

CIN
Status
Date of Incorporation
26 July 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
100,000
Authorised Capital
500,000

Directors

Mona Agrawalla
Mona Agrawalla
Director
for over 14 years
Adya Agrawalla
Adya Agrawalla
Director/Designated Partner
for almost 5 years
Yogesh Chandra Agrawalla
Yogesh Chandra Agrawalla
Director/Designated Partner
for over 14 years

Past Directors

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

Charges

0
06 April 2017
Tata Capital Housing Finance Limited
2 Crore
10 November 2014
Tata Capital Housing Finance Limited
4 Crore
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0
06 April 2017
Tata Capital Housing Finance Limited
0
10 November 2014
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Auditor?s certificate-21092020
Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Adya infrabuild private limited incorporation?

Incorporation date of the company is 26 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Adya infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

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