Company Information

CIN
U45201GJ1980PTC003715
Status
Date of Incorporation
31 March 1980
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Nepali Bipin Gandhi
Nepali Bipin Gandhi
Additional Director
for over 8 years
Amit Chawla
Amit Chawla
Additional Director
for over 5 years
Girish Ratilal Pandya
Girish Ratilal Pandya
Director/Designated Partner
for almost 4 years
Suresh Damodar Pathak
Suresh Damodar Pathak
Director/Designated Partner
for about 7 years
Dhirajlal Nathalal Patel
Dhirajlal Nathalal Patel
Director/Designated Partner
for over 44 years

Past Directors

Shishir Kant
Shishir Kant
Director
about 6 years ago
Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Whole Time Director
almost 36 years ago

Charges

0
03 February 2017
Indian Bank
19 Lak
11 March 2004
Corporation Bank
5 Crore
24 August 1995
Indian Bank
2 Crore
02 September 1998
Abhyudaya Co-operative Bank Limited
3 Crore
29 November 2005
Uti Bank Limited
6 Crore
27 September 1989
Abhyudaya Co-operative Bank Limited
97 Thousand
03 February 2017
Indian Bank
0
27 September 1989
Abhyudaya Co-operative Bank Limited
0
29 November 2005
Uti Bank Limited
0
02 September 1998
Abhyudaya Co-operative Bank Limited
0
11 March 2004
Corporation Bank
0
24 August 1995
Indian Bank
0
03 February 2017
Indian Bank
0
27 September 1989
Abhyudaya Co-operative Bank Limited
0
29 November 2005
Uti Bank Limited
0
02 September 1998
Abhyudaya Co-operative Bank Limited
0
11 March 2004
Corporation Bank
0
24 August 1995
Indian Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-11-16012020_signed
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Acknowledgement received from company-13012020
Form DPT-3-01012020-signed
Form DPT-3-31122019-signed
Form DIR-12-10122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-14112019_signed
Form DIR-11-14112019_signed
Evidence of cessation;-13112019
Acknowledgement received from company-13112019
Optional Attachment-(1)-13112019
Notice of resignation;-13112019

Frequently Asked Questions

When was the Advance construction company private limited incorporated?

The Advance construction company private limited was incorporated with ROC on 31 March 1980 as .

Where has the Advance construction company private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 003715.

What is the E-filing status of the company?

The status of Advance construction company private limited is Active.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Shitul dhirajlal patel
  • Dhirajlal nathalal patel
  • Shishir kant
  • Nepali bipin gandhi
  • Suresh damodar pathak
  • Amit chawla
  • Girish ratilal pandya