Company Information

CIN
U74999DL2003PTC122365
Status
Date of Incorporation
23 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,153,470
Authorised Capital
50,000,000

Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director/Designated Partner
for over 1 year
Raj Kumar Garg
Raj Kumar Garg
Director/Designated Partner
for over 18 years

Past Directors

Atul Kumar Garg
Atul Kumar Garg
Additional Director
almost 15 years ago
Prem Garg
Prem Garg
Additional Director
almost 15 years ago
Parveen Kumar Garg
Parveen Kumar Garg
Director
over 18 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
over 18 years ago

Charges

72 Crore
12 November 2008
Edelweiss Asset Reconstruction Company Limited
72 Crore
26 December 2006
Karnataka Bank Ltd
11 Crore
30 December 2006
Karnataka Bank Limited
7 Crore
26 December 2006
Karnataka Bank Limited
1 Crore
26 December 2006
Karnataka Bank Ltd
1 Crore
28 September 2005
Canara Bank
2 Crore
28 September 2005
Canara Bank
2 Crore
28 September 2005
Canara Bank
0
26 December 2006
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
26 December 2006
Karnataka Bank Ltd
0
30 December 2006
Karnataka Bank Limited
0
28 September 2005
Canara Bank
0
26 December 2006
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
26 December 2006
Karnataka Bank Ltd
0
30 December 2006
Karnataka Bank Limited
0
28 September 2005
Canara Bank
0
26 December 2006
Karnataka Bank Limited
0
26 December 2006
Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 November 2008
Edelweiss Asset Reconstruction Company Limited
0
26 December 2006
Karnataka Bank Ltd
0
30 December 2006
Karnataka Bank Limited
0

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-23102020_signed
Form DPT-3-24022020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019

Frequently Asked Questions

When was the Advance impex private limited incorporated?

The Advance impex private limited was incorporated with ROC on 23 September 2003 as .

Where has the Advance impex private limited been incorporated?

The company was incorporated in Delhi with registration number 122365.

What is the E-filing status of the company?

The status of Advance impex private limited is Active.

Number of Key Management personnel of the Advance impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Advance impex private limited?

The appointed directors in the company are:

  • Raj kumar garg
  • Shiv kumar garg
  • Prem garg
  • Pawan kumar garg
  • Parveen kumar garg
  • Atul kumar garg