Company Information

CIN
U74900KA2013FTC072479
Status
Date of Incorporation
12 December 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 August 2020
Paid Up Capital
13,098,580
Authorised Capital
13,500,000

Directors

Ashok Kumar Saxena
Ashok Kumar Saxena
Director
for almost 10 years
David Ian Scotter
David Ian Scotter
Director
for almost 11 years
Deepa Murthy
Deepa Murthy
Director/Designated Partner
for over 1 year

Past Directors

Victor Bharath Reddy Yaragonda
Victor Bharath Reddy Yaragonda
Director
almost 8 years ago
Ian Edward Watson
Ian Edward Watson
Director
almost 11 years ago

Documents

Form GNL-2-11112020-signed
Optional Attachment-(3)-02112020
Optional Attachment-(5)-02112020
Optional Attachment-(4)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Form MGT-14-24102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-12102020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-20082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-09012020
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.-09012020

Frequently Asked Questions

What is the date on which the Ads advanced engineering (india) private limited incorporated?

Ads advanced engineering (india) private limited was incorporated on 12 December 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Ads advanced engineering (india) private limited compliant?

No the company is non-compliant based on the Dissolved under section 59(8) as represented by ROC.

What is the number of directors associated with Ads advanced engineering (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ads advanced engineering (india) private limited?

5 of directors are associated with the company.