Company Information

CIN
U45400WB2007PTC115015
Status
Date of Incorporation
04 April 2007
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
28 September 2023
Paid Up Capital
22,953,000
Authorised Capital
25,000,000

Directors

Mona Agrawalla
Mona Agrawalla
Director
for over 17 years
Ashok Bodhania
Ashok Bodhania
Director
for over 5 years

Past Directors

Savita Sharma
Savita Sharma
Director
about 14 years ago
Subhash Chandra Sharma
Subhash Chandra Sharma
Director
about 14 years ago
Rajeev Lochan Sharma
Rajeev Lochan Sharma
Additional Director
over 14 years ago
Kamal Kishore Joshi
Kamal Kishore Joshi
Additional Director
over 14 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 17 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 17 years ago

Charges

0
08 April 2008
State Bank Of India
1 Crore
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0
08 April 2008
State Bank Of India
0

Documents

List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Form ADT-1-04052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019

Frequently Asked Questions

What is the date of Adya villa private limited incorporation?

Incorporation date of the company is 04 April 2007 .

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 8.

Adya villa private limited has appointed how many directors?

The appointed directors in the company are:

  • Bina agarwalla
  • Mona agrawalla
  • Naresh chandra agrawalla
  • Kamal kishore joshi
  • Subhash chandra sharma
  • Savita sharma
  • Rajeev lochan sharma
  • Ashok bodhania