Company Information

CIN
U51109UP1992PTC014655
Status
Date of Incorporation
19 August 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,222,000
Authorised Capital
2,500,000

Directors

Daulat Ram Agarwal
Daulat Ram Agarwal
Director/Designated Partner
for almost 4 years
Suyash Agarwal
Suyash Agarwal
Director/Designated Partner
for about 8 years
Vatsal Agarwal
Vatsal Agarwal
Manager/Secretary
for about 8 years
Deoki Nandan Agarwal
Deoki Nandan Agarwal
Director/Designated Partner
for over 1 year
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
28 February 2011
Bajaj Finance Limited
4 Crore
19 September 2018
The Federal Bank Ltd.
1 Crore
12 March 2013
Indusind Bank
7 Crore
19 June 2014
Kotak Mahindra Bank Limited
7 Crore
13 October 2010
Yes Bank Limited
9 Crore
07 October 2011
Yes Bank Limited
4 Crore
28 February 2011
Bajaj Finance Limited
1 Crore
07 September 2023
Hdfc Bank Limited
0
19 September 2018
Others
0
28 February 2011
Bajaj Finance Limited
0
28 February 2011
Bajaj Finance Limited
0
12 March 2013
Indusind Bank
0
07 October 2011
Yes Bank Limited
0
19 June 2014
Kotak Mahindra Bank Limited
0
13 October 2010
Yes Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
19 September 2018
Others
0
28 February 2011
Bajaj Finance Limited
0
28 February 2011
Bajaj Finance Limited
0
12 March 2013
Indusind Bank
0
07 October 2011
Yes Bank Limited
0
19 June 2014
Kotak Mahindra Bank Limited
0
13 October 2010
Yes Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-14012021-signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514

Frequently Asked Questions

When was the Advance enterprises private limited incorporated?

The Advance enterprises private limited was incorporated with ROC on 19 August 1992 as .

Where has the Advance enterprises private limited been incorporated?

The company was incorporated in Kanpur with registration number 014655.

What is the E-filing status of the company?

The status of Advance enterprises private limited is Active.

Number of Key Management personnel of the Advance enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Advance enterprises private limited?

The appointed directors in the company are:

  • Lalit agarwal
  • Deoki nandan agarwal
  • Daulat ram agarwal
  • Vatsal agarwal
  • Suyash agarwal