Company Information
CIN
Status
Date of Incorporation
01 December 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,959,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemendra Dhirajlal Sanghvi
Director
about 1 year ago
about 1 year ago
Kushal Hemendra Sanghvi
Director
about 1 year ago
about 1 year ago
Hardik Hemendra Sanghvi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Closed Circuit Television Systems (Cctv), Cctv Camera And Cctv Recorders.
[Class : 38] Multipoint Video Conferencing Collaboration Suit And Rich Media Colloaboration Suit
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Computer Programming ( Providing Services Of Various Computer Programmes )
View +3 more Brands for Adiance Technologies Private Limited.
Charges
29 November 2007
Corporation Bank
10 Lak
29 November 2007
Corporation Bank
0
29 November 2007
Corporation Bank
0
29 November 2007
Corporation Bank
0
Documents
Form ADT-1-13112020_signed
Form AOC - 4 CFS-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Supplementary or Test audit report under section 143-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
List of share holders, debenture holders;-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-15082020-signed
Auditor?s certificate-16072020
Optional Attachment-(1)-16072020
Form DPT-3-23102019-signed
Form ADT-1-02102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102019
Supplementary or Test audit report under section 143-02102019
Form AOC - 4 CFS-02102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed