Company Information

CIN
U29300PB2011PTC035193
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Balwinder Singh
Balwinder Singh
Director/Designated Partner
for over 3 years
Manmeet Singh Bhatti
Manmeet Singh Bhatti
Director/Designated Partner
for over 1 year

Past Directors

Hemant Sunri
Hemant Sunri
Director
over 4 years ago
Surendra Agnihotri
Surendra Agnihotri
Director
over 13 years ago

Charges

33 Lak
24 February 2015
Icici Bank Limited
33 Lak
24 February 2015
Icici Bank Limited
0
24 February 2015
Icici Bank Limited
0
24 February 2015
Icici Bank Limited
0

Documents

Form DIR-12-07122020_signed
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Interest in other entities;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019

Frequently Asked Questions

What is the date of Advance engineers india private limited incorporation?

Incorporation date of the company is 17 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 engineers india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manmeet singh bhatti
  • Hemant sunri
  • Surendra agnihotri
  • Balwinder singh