Company Information

CIN
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Zahida Anwar Husein Shaikh
Zahida Anwar Husein Shaikh
Director
for over 20 years
Anwar Hussain Salamatullah Shaikh
Anwar Hussain Salamatullah Shaikh
Managing Director
for over 20 years

Past Directors

Charges

3 Crore
03 December 2013
Capital First Limited
1 Crore
20 July 2012
Kotak Mahindra Bank Limited
1 Crore
03 September 2007
Canara Bank
25 Lak
03 August 2011
Kotak Mahindra Bank Limited
4 Crore
27 July 2010
Deutsche Bank Ag
83 Lak
26 August 2009
Standard Chartered Bank
2 Crore
24 October 2008
Standard Chartered Bank
1 Crore
27 July 2010
Deutsche Bank Ag
0
24 October 2008
Standard Chartered Bank
0
26 August 2009
Standard Chartered Bank
0
03 December 2013
Capital First Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
03 September 2007
Canara Bank
0
27 July 2010
Deutsche Bank Ag
0
24 October 2008
Standard Chartered Bank
0
26 August 2009
Standard Chartered Bank
0
03 December 2013
Capital First Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
03 September 2007
Canara Bank
0
27 July 2010
Deutsche Bank Ag
0
24 October 2008
Standard Chartered Bank
0
26 August 2009
Standard Chartered Bank
0
03 December 2013
Capital First Limited
0
03 August 2011
Kotak Mahindra Bank Limited
0
20 July 2012
Kotak Mahindra Bank Limited
0
03 September 2007
Canara Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-03062019_signed
List of share holders, debenture holders;-27052019
Form AOC-4-21052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form INC-22-02042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Frequently Asked Questions

What is the date of Advance compseals private limited incorporation?

Incorporation date of the company is 06 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Advance compseals private limited has appointed how many directors?

The appointed directors in the company are:

  • Anwar hussain salamatullah shaikh
  • Zahida anwar husein shaikh