Company Information

CIN
U72900UP2002PTC026685
Status
Date of Incorporation
23 May 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yash Agrawal
Yash Agrawal
Director/Designated Partner
for 12 months
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
for 12 months
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
for 12 months

Past Directors

Kamta Prasad Agarwal
Kamta Prasad Agarwal
Director
over 22 years ago

Charges

1 Crore
28 September 2018
Idbi Bank Limited
80 Lak
26 March 2012
Hdfc Bank Limited
60 Lak
23 August 2005
Indusind Bank Ltd.
30 Lak
15 October 2004
Bank Of Maharashtra
30 Lak
28 September 2020
Hdfc Bank Limited
1 Crore
28 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
15 October 2004
Bank Of Maharashtra
0
23 August 2005
Indusind Bank Ltd.
0
28 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
15 October 2004
Bank Of Maharashtra
0
23 August 2005
Indusind Bank Ltd.
0
28 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
15 October 2004
Bank Of Maharashtra
0
23 August 2005
Indusind Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-21042020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-12122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Altered memorandum of association-12122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191212
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-20072019

Frequently Asked Questions

What is the date on which the Adyani distribution private limited incorporated?

Adyani distribution private limited was incorporated on 23 May 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Adyani distribution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adyani distribution private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adyani distribution private limited?

4 of directors are associated with the company.