Company Information

CIN
U74999WB2005PTC104022
Status
Date of Incorporation
05 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,216,000
Authorised Capital
15,000,000

Directors

Susanta Dey
Susanta Dey
Director
for over 1 year

Past Directors

Dhiraj Mishra
Dhiraj Mishra
Additional Director
almost 15 years ago
Aloke Goenka
Aloke Goenka
Director
almost 15 years ago
Shanker Mitra
Shanker Mitra
Director
almost 19 years ago

Charges

4 Lak
27 September 2006
Central Bank Of India
10 Crore
17 February 2006
Central Bank Of India
20 Lak
29 December 1986
State Bank Of India
4 Lak
27 September 2006
Central Bank Of India
0
17 February 2006
Central Bank Of India
0
29 December 1986
State Bank Of India
0
27 September 2006
Central Bank Of India
0
17 February 2006
Central Bank Of India
0
29 December 1986
State Bank Of India
0
27 September 2006
Central Bank Of India
0
17 February 2006
Central Bank Of India
0
29 December 1986
State Bank Of India
0

Documents

Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-05102018_signed

Frequently Asked Questions

What is the date of Adya pipes private limited incorporation?

Incorporation date of the company is 05 July 2005 .

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 4.

Adya pipes private limited has appointed how many directors?

The appointed directors in the company are:

  • Aloke goenka
  • Susanta dey
  • Dhiraj mishra
  • Shanker mitra