Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
31,000,000
Authorised Capital
62,000,000

Directors

Rajeshwar Singh
Rajeshwar Singh
Director/Designated Partner
over 10 years ago
Bharat Das Vaishnav
Bharat Das Vaishnav
Director/Designated Partner
over 11 years ago
Manish Choudhary
Manish Choudhary
Director/Designated Partner
over 11 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 13 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 13 years ago

Past Directors

Leena Harivyasi
Leena Harivyasi
Director
over 13 years ago

Charges

50 Crore
03 October 2012
Adarsh Credit Co-operative Society Limited
50 Crore
03 October 2012
Adarsh Credit Co-operative Society Limited
0
03 October 2012
Adarsh Credit Co-operative Society Limited
0
03 October 2012
Adarsh Credit Co-operative Society Limited
0

Documents

Form AOC-5-29122018-signed
Copy of board resolution-09122018
Form ADT-3-01092018-signed
Resignation letter-21082018
Form PAS-3-29092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Copy of Board or Shareholders? resolution-29092016
Form SH-7-22092016-signed
Copy of the resolution for alteration of capital;-15092016
Altered memorandum of assciation;-15092016
Form AOC-5-200216.PDF
Copy of Board Resolution-200216.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-12-090715.OCT
Optional Attachment 1-090715.PDF
Letter of Appointment-090715.PDF
Interest in other entities-090715.PDF
Declaration of the appointee Director- in Form DIR-2-090715.PDF
Form INC-22-130215.OCT
Optional Attachment 1-130215.PDF
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-260914.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Optional Attachment 1-280514.PDF