Company Information

CIN
U74300DL2010PTC203063
Status
Date of Incorporation
24 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubh Kant Shukla
Shubh Kant Shukla
Director
for almost 12 years
Sapna Kumar
Sapna Kumar
Director/Designated Partner
for over 3 years
Pravin Kumar
Pravin Kumar
Director/Designated Partner
for over 1 year

Past Directors

Shailendra Kumar
Shailendra Kumar
Additional Director
over 10 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-05032020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Adzen creations private limited incorporated?

The Adzen creations private limited was incorporated with ROC on 24 May 2010 as .

Where has the Adzen creations private limited been incorporated?

The company was incorporated in Delhi with registration number 203063.

What is the E-filing status of the company?

The status of Adzen creations private limited is Active.

Number of Key Management personnel of the Adzen creations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adzen creations private limited?

The appointed directors in the company are:

  • Shubh kant shukla
  • Pravin kumar
  • Shailendra kumar
  • Sapna kumar