Company Information

CIN
U74120DL1989PTC035971
Status
Date of Incorporation
21 April 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sakshi Kanodia
Sakshi Kanodia
Director/Designated Partner
for over 1 year
Pradeep Kumar Kanodia
Pradeep Kumar Kanodia
Director/Designated Partner
for about 1 year

Past Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director
over 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 11 years ago
Ashok Kumar Kanodia
Ashok Kumar Kanodia
Director
over 22 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-27112019_signed
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(2)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Form AOC-4-16012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date of Advance global private limited incorporation?

Incorporation date of the company is 21 April 1989 .

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 5.

Advance global private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar kanodia
  • Anil kumar sharma
  • Ashok kumar kanodia
  • Sakshi kanodia
  • Shailesh kumar singh