Company Information

CIN
Status
Date of Incorporation
08 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,410,000
Authorised Capital
6,000,000

Directors

Monika Kumari
Monika Kumari
Director/Designated Partner
for over 1 year
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
for over 1 year
Sanjay Aeron
Sanjay Aeron
Director/Designated Partner
for over 1 year
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for over 11 years

Past Directors

Trademarks

Drucar(device) Advance Decor India

[Class : 1] All Kinds Of Chemical Products (One & Multi Components) To Be Used In Mining Industry, Engineering Industry, Civil Construction Industry, Tunnels Construction & Maintenance, Railway, Pipe Jacketing, Hydro Power Projects

D Drucar (Device) Advance Decor India

[Class : 6] Metals And Their Alloys To Be Used In Mining Industry, Engineering Industry, Civil Construction Industry, Tunnels Construction & Maintenance. Railway, Pipe Jacketing, Hydro Power Projects

Charges

0
26 February 2005
The Karnataka Bank Ltd.
50 Lak
26 February 2005
The Karnataka Bank Ltd.
0
26 February 2005
The Karnataka Bank Ltd.
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Letter of the charge holder stating that the amount has been satisfied-25112019
Form ADT-1-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Approval letter for extension of AGM;-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Frequently Asked Questions

What is the date of Advance decor (india) private limited incorporation?

Incorporation date of the company is 08 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Advance decor (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep agarwal
  • Sanjay aeron
  • Monika kumari
  • Abhishek sharma