Company Information

CIN
U34300DL1997PTC085593
Status
Date of Incorporation
05 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,608,200
Authorised Capital
10,000,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 8 years
Sunita Sharma
Sunita Sharma
Director/Designated Partner
for about 9 years
Rajan Sharma
Rajan Sharma
Director/Designated Partner
for over 17 years

Past Directors

Shruti Sharma
Shruti Sharma
Director
over 17 years ago
Sudhir Gupta
Sudhir Gupta
Director
over 27 years ago

Charges

3 Crore
21 December 2017
Yes Bank Limited
2 Crore
22 November 2013
State Bank Of Travancore
2 Crore
25 July 2011
Hdfc Bank Limited
97 Lak
21 August 1997
Canara Bank
30 Lak
01 December 2020
Hdfc Bank Limited
3 Crore
25 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
21 December 2017
Yes Bank Limited
0
21 August 1997
Canara Bank
0
25 July 2011
Hdfc Bank Limited
0
22 November 2013
State Bank Of Travancore
0
25 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
21 December 2017
Yes Bank Limited
0
21 August 1997
Canara Bank
0
25 July 2011
Hdfc Bank Limited
0
22 November 2013
State Bank Of Travancore
0
25 July 2022
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
21 December 2017
Yes Bank Limited
0
21 August 1997
Canara Bank
0
25 July 2011
Hdfc Bank Limited
0
22 November 2013
State Bank Of Travancore
0

Documents

Form DPT-3-08012021-signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Approval letter for extension of AGM;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-04032020-signed
Form MSME FORM I-17112019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

When was the Advance hydrau-components private limited incorporated?

The Advance hydrau-components private limited was incorporated with ROC on 05 March 1997 as .

Where has the Advance hydrau-components private limited been incorporated?

The company was incorporated in Delhi with registration number 085593.

What is the E-filing status of the company?

The status of Advance hydrau-components private limited is Active.

Number of Key Management personnel of the Advance hydrau-components private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Advance hydrau-components private limited?

The appointed directors in the company are:

  • Rajan sharma
  • Sunita sharma
  • Shruti sharma
  • Deepak sharma
  • Sudhir gupta