Company Information
CIN
Status
Date of Incorporation
31 July 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
6,700,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dimple Rakesh Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Hasmukhlal Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshad Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahendra Chhotalal Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Amit Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Narendra Sheth
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 2] Paints, Lacquers, Varnishes (Not Being Insulating Varnishes); Metal, Wall And Wood Fillers (Putties); Undercoats For Paints In The Form Of Primers; Preservatives Against Rust And Deterioration Of Woods; Thinners, Distempers, Acrylic Washable Distemper And Dry Colours; Coloring Matters (Not For Laundry Or Toilet Purposes); Dyes And Dyestuffs (Not For Toilet Par Po...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 2] Paints, Lacquers, Varnishes (Not Being Insulating Varnishes); Metal, Wall And Wood Fillers (Putties); Undercoats For Paints In The Form Of Primers; Preservatives Against Rust And Deterioration Of Woods; Thinners, Distempers, Acrylic Washable Distemper And Dry Colours; Coloring Matters (Not For Laundry Or Toilet Purposes); Dyes And Dyestuffs (Not For Toilet Par Po...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 2] Paints, Lacquers, Varnishes (Not Being Insulating Varnishes); Metal, Wall And Wood Fillers (Putties); Undercoats For Paints In The Form Of Primers; Preservatives Against Rust And Deterioration Of Woods; Thinners, Distempers, Acrylic Washable Distemper And Dry Colours; Coloring Matters (Not For Laundry Or Toilet Purposes); Dyes & Dyestuffs (Not For Toilet Par Pose...
View +11 more Brands for Advance Paints Private Limited.
Charges
20 November 2020
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
Documents
Form AOC-4-05012024_signed
Form MGT-7-22112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112023
Directors report as per section 134(3)-17112023
List of share holders, debenture holders;-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023
Approval letter for extension of AGM;-27012023
List of share holders, debenture holders;-27012023
Copy of MGT-8-27012023
Form MGT-7-27012023_signed
Directors report as per section 134(3)-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Approval letter of extension of financial year or AGM-20012023
Optional Attachment-(1)-20012023
Form AOC-4-20012023_signed
Form CHG-1-28072022_signed
Instrument(s) of creation or modification of charge;-28072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220728
Form DPT-3-01072022_signed
Form CHG-1-10032022_signed
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Instrument(s) of creation or modification of charge;-10032022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220310
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012022
List of share holders, debenture holders;-26012022
Approval letter for extension of AGM;-26012022
Optional Attachment-(1)-26012022