Company Information

CIN
U74920DL2011PTC218296
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saraswati Bisht
Saraswati Bisht
Director/Designated Partner
for about 1 year
Bahadur Bisht
Bahadur Bisht
Director/Designated Partner
for about 2 years

Past Directors

Sukumar Sudhakar
Sukumar Sudhakar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-22052019_signed
Form INC-22-17052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017

Frequently Asked Questions

What is the date of Advance high tech security private limited incorporation?

Incorporation date of the company is 29 April 2011 .

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 3.

Advance high tech security private limited has appointed how many directors?

The appointed directors in the company are:

  • Bahadur bisht
  • Saraswati bisht
  • Sukumar sudhakar