Company Information

CIN
U29299MH1985PTC038228
Status
Date of Incorporation
03 December 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,330
Authorised Capital
3,000,000

Directors

Bhavexa Vrajesh Choksi
Bhavexa Vrajesh Choksi
Director/Designated Partner
for almost 2 years
Vrajesh Gopal Choksi
Vrajesh Gopal Choksi
Director/Designated Partner
for about 1 year
Sudhir Tulsidas Ashar
Sudhir Tulsidas Ashar
Director
for almost 39 years

Past Directors

Shailendra Amrutlal Mehta
Shailendra Amrutlal Mehta
Additional Director
over 7 years ago
Devang Chandrakant Shah
Devang Chandrakant Shah
Additional Director
over 7 years ago
Rasesh Gopal Choksi
Rasesh Gopal Choksi
Director
about 13 years ago

Charges

28 Lak
06 May 2004
Bank Of Baroda
26 Lak
22 March 1997
Bank Of Baroda
2 Lak
06 May 2004
Bank Of Baroda
1 Crore
02 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
25 Thousand
27 October 1987
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
27 October 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
02 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
06 May 2004
Bank Of Baroda
0
27 October 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
02 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
06 May 2004
Bank Of Baroda
0
27 October 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
02 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
06 May 2004
Bank Of Baroda
0
27 October 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
02 March 1987
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2004
Bank Of Baroda
0
22 March 1997
Bank Of Baroda
0
06 May 2004
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
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.-14022019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-24102018_signed
Declaration by first director-19102018

Frequently Asked Questions

What is the incorporation date of the Advance compair systems pvt ltd?

Incorporation date of the company is 03 December 1985 .

What is the state of the Advance compair systems pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Advance compair systems pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advance compair systems pvt ltd?

Advance compair systems pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Advance compair systems pvt ltd?

The appointed directors in the company are:

  • Devang chandrakant shah
  • Sudhir tulsidas ashar
  • Rasesh gopal choksi
  • Vrajesh gopal choksi
  • Shailendra amrutlal mehta
  • Bhavexa vrajesh choksi