Company Information

CIN
U65993DL1996PTC076140
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
for over 1 year
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
for over 28 years
Atul Mahindru
Atul Mahindru
Director/Designated Partner
for about 27 years

Past Directors

Charges

0
30 August 2012
Pnb Housing Finance Limited
1 Crore
30 August 2012
Pnb Housing Finance Limited
0
30 August 2012
Pnb Housing Finance Limited
0

Documents

Form MGT-7-09082018_signed
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(1)-15032017
Letter of appointment;-15032017
Form DIR-12-15032017_signed
Interest in other entities;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form MGT-7-301215.OCT
Form AOC-4-051115.OCT
Form ADT-1-200215.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-291013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Advance finvest private limited incorporation?

Incorporation date of the company is 08 February 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Advance finvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul mahindru
  • Ashok mahindru
  • Ashutosh mahindru