Company Information

CIN
U29191MH2004PTC147881
Status
Date of Incorporation
06 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jitendra Ishwar Patel
Jitendra Ishwar Patel
Director
for over 1 year
Druma Trilok Mistry
Druma Trilok Mistry
Director
for over 20 years

Past Directors

Anil Sopan Badhe
Anil Sopan Badhe
Alternate Director
over 4 years ago
Rupal Sanmukhrai Desai
Rupal Sanmukhrai Desai
Additional Director
almost 8 years ago
Niyati Nimit Parikh
Niyati Nimit Parikh
Director
over 18 years ago
Trilok Harendra Mistry
Trilok Harendra Mistry
Managing Director
over 20 years ago

Charges

0
30 March 2006
State Bank Of India
1 Crore
30 March 2006
State Bank Of India
0
30 March 2006
State Bank Of India
0
30 March 2006
State Bank Of India
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019

Frequently Asked Questions

When was the Advance grp cooling towers private limited incorporated?

The Advance grp cooling towers private limited was incorporated with ROC on 06 August 2004 as .

Where has the Advance grp cooling towers private limited been incorporated?

The company was incorporated in Mumbai with registration number 147881.

What is the E-filing status of the company?

The status of Advance grp cooling towers private limited is Active.

Number of Key Management personnel of the Advance grp cooling towers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Advance grp cooling towers private limited?

The appointed directors in the company are:

  • Trilok harendra mistry
  • Druma trilok mistry
  • Rupal sanmukhrai desai
  • Niyati nimit parikh
  • Jitendra ishwar patel
  • Anil sopan badhe