Company Information

CIN
U74995GA2021PTC015088
Status
Date of Incorporation
21 December 2021
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sivaranjani Bagkiyadurai
Sivaranjani Bagkiyadurai
Director/Designated Partner
for over 2 years
Bagkiyadurai Karuppa Pillai
Bagkiyadurai Karuppa Pillai
Director/Designated Partner
for over 1 year
Srilakshmi Gajendrababu
Srilakshmi Gajendrababu
Director/Designated Partner
for over 1 year
Adaikappan Anandasubramaniam
Adaikappan Anandasubramaniam
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-06122022_signed
Form MGT-7A-06122022_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form INC-22-22112022_signed
Copy of written consent given by auditor-17112022
Copy of the intimation sent by company-17112022
Copy of resolution passed by the company-17112022
Form DIR-12-21112022_signed
Form ADT-1-17112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112022
Copies of the utility bills as mentioned above (not older than two months)-17112022
Copy of board resolution authorizing giving of notice-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(1)-17112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17112022
Copy of the intimation sent by company-12082022

Frequently Asked Questions

What is the date of Adyant engineering consultancy services private limited incorporation?

Incorporation date of the company is 21 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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.

Adyant engineering consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bagkiyadurai karuppa pillai
  • Sivaranjani bagkiyadurai
  • Adaikappan anandasubramaniam
  • Srilakshmi gajendrababu