Company Information

CIN
Status
Date of Incorporation
29 May 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hetika Hitesh Sanghavi
Hetika Hitesh Sanghavi
Director
for over 11 years
Hitesh Rasiklal Sanghavi
Hitesh Rasiklal Sanghavi
Director
for over 11 years

Past Directors

Documents

Form ADT-1-10122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Frequently Asked Questions

When was the Advance biomaterial company private limited incorporated?

The Advance biomaterial company private limited was incorporated with ROC on 29 May 2012 as .

Where has the Advance biomaterial company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 070516.

What is the E-filing status of the company?

The status of Advance biomaterial company private limited is Active.

Number of Key Management personnel of the Advance biomaterial company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Advance biomaterial company private limited?

The appointed directors in the company are:

  • Hitesh rasiklal sanghavi
  • Hetika hitesh sanghavi