Company Information
CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharat Kumar Modi
Director/Designated Partner
over 10 years ago
over 10 years ago
Bharat Das Vaishnav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Vinay Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Leena Harivyasi
Director
over 12 years ago
over 12 years ago
Charges
03 July 2014
Adarsh Credit Co-operative Society Limited
30 Crore
03 July 2014
Adarsh Credit Co-operative Society Limited
0
03 July 2014
Adarsh Credit Co-operative Society Limited
0
03 July 2014
Adarsh Credit Co-operative Society Limited
0
Documents
Form ADT-3-12072019_signed
Resignation letter-12072019
Optional Attachment-(1)-12072019
Form ADT-1-11012019_signed
Form AOC-5-29122018-signed
Copy of board resolution-09122018
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Form ADT-3-31082018-signed
Resignation letter-11082018
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-5-270216.PDF
Copy of Board Resolution-270216.PDF
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-240715.OCT
Letter of Appointment-240715.PDF
Interest in other entities-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Optional Attachment 1-240715.PDF
Form INC-22-140215.OCT
