Company Information

CIN
U51109WB1997PTC083482
Status
Date of Incorporation
19 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,902,000
Authorised Capital
3,500,000

Directors

Lalit Jalan
Lalit Jalan
Director
for over 27 years
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
for over 1 year

Past Directors

Akshay Jalan
Akshay Jalan
Additional Director
over 9 years ago
Varun Jalan
Varun Jalan
Additional Director
about 10 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago
Jagmohan Jalan
Jagmohan Jalan
Director
over 27 years ago

Charges

7 Crore
31 July 2019
Hdfc Bank Limited
2 Crore
30 June 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Hdfc Bank Limited
3 Crore
20 July 2015
Kotak Mahindra Bank Limited
2 Crore
31 July 2019
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
31 July 2019
Hdfc Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
20 July 2015
Kotak Mahindra Bank Limited
0
30 June 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-23062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Form MGT-14-20122019-signed
Altered memorandum of association-19122019
Optional Attachment-(3)-19122019
Altered articles of association-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(2)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-18122019
Altered memorandum of association-18122019
Optional Attachment-(1)-18122019
Altered articles of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(2)-18122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019

Frequently Asked Questions

When was the Aad retail private limited incorporated?

The Aad retail private limited was incorporated with ROC on 19 March 1997 as .

Where has the Aad retail private limited been incorporated?

The company was incorporated in Kolkata with registration number 083482.

What is the E-filing status of the company?

The status of Aad retail private limited is Active.

Number of Key Management personnel of the Aad retail private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aad retail private limited?

The appointed directors in the company are:

  • Lalit jalan
  • Jagmohan jalan
  • Mahendra kumar sanwalka
  • Ashok kumar agarwal
  • Varun jalan
  • Akshay jalan