Company Information

CIN
U31909DL1996PTC075287
Status
Date of Incorporation
08 January 1996
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,212,100
Authorised Capital
2,000,000

Directors

Ishaan Singh
Ishaan Singh
Director
for over 9 years
Daljeet Singh
Daljeet Singh
Director
for almost 29 years

Past Directors

Charges

132 Crore
28 March 2017
Indusind Bank Ltd.
131 Crore
05 July 2013
Indusind Bank Ltd.
11 Crore
19 November 2015
Indusind Bank Ltd.
17 Crore
24 August 2012
Idbi Bank Limited
28 Crore
16 June 2008
V.a.l.s.developers Private Lmited
28 Crore
25 August 2021
Bmw India Financial Services Private Limited
1 Crore

Documents

Form DPT-3-18122020-signed
Form DPT-3-05082020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-15062018

Frequently Asked Questions

When was the Advance india exim private limited incorporated?

The Advance india exim private limited was incorporated with ROC on 08 January 1996 as Company limited by Shares .

Where has the Advance india exim private limited been incorporated?

The company was incorporated in Delhi with registration number 075287.

What is the E-filing status of the company?

The status of Advance india exim private limited is Active.

What is the Advance india exim private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Advance india exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Advance india exim private limited?

The appointed directors in the company are:

  • Daljeet singh
  • Ishaan singh