Company Information

CIN
Status
Date of Incorporation
14 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Arvindkumar Parshotambhai Pan
Arvindkumar Parshotambhai Pan
Director
for almost 20 years
Ketankumar Laxmidas Vadalia
Ketankumar Laxmidas Vadalia
Director
for almost 20 years
Harshad Dhirajlal Patel
Harshad Dhirajlal Patel
Director/Designated Partner
for almost 2 years
Hinesh Dhirajlal Patel
Hinesh Dhirajlal Patel
Director/Designated Partner
for over 1 year
Anil Pranjivan Bhorania
Anil Pranjivan Bhorania
Director
for almost 20 years

Past Directors

Charges

21 Crore
30 September 2013
Bank Of India
2 Crore
08 August 2005
Bank Of India
8 Crore
08 August 2005
Bank Of India
10 Crore
20 September 2021
Bank Of India
0
10 May 2022
Bank Of India
0
08 August 2005
Bank Of India
0
08 August 2005
Bank Of India
0
30 September 2013
Bank Of India
0
20 September 2021
Bank Of India
0
10 May 2022
Bank Of India
0
08 August 2005
Bank Of India
0
08 August 2005
Bank Of India
0
30 September 2013
Bank Of India
0
20 September 2021
Bank Of India
0
10 May 2022
Bank Of India
0
08 August 2005
Bank Of India
0
08 August 2005
Bank Of India
0
30 September 2013
Bank Of India
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Auditor?s certificate-30062019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date on which the Advance laminates private limited incorporated?

Advance laminates private limited was incorporated on 14 March 2005 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Advance laminates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Advance laminates private limited?

5 of directors are associated with the company.

What is the number of directors associated with Advance laminates private limited?

5 of directors are associated with the company.