Company Information

CIN
U24110MH1941PTC003381
Status
Date of Incorporation
31 July 1941
Classes
Listing Status
Unlisted
Type
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

Directors

Dimple Rakesh Agrawal
Dimple Rakesh Agrawal
Director/Designated Partner
for about 1 year
Amit Hasmukhlal Parikh
Amit Hasmukhlal Parikh
Director/Designated Partner
for over 1 year
Renu Amit Parikh
Renu Amit Parikh
Director/Designated Partner
for about 2 years
Manish Narendra Sheth
Manish Narendra Sheth
Director/Designated Partner
for almost 33 years
Mahendra Chhotalal Sheth
Mahendra Chhotalal Sheth
Director/Designated Partner
for over 1 year
Harshad Chhotalal Sheth
Harshad Chhotalal Sheth
Director/Designated Partner
for over 1 year

Past Directors

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
List of share holders, debenture holders;-17112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112023
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023
Optional Attachment-(1)-20012023
Approval letter of extension of financial year or AGM-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-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

Frequently Asked Questions

What is the date of Advance paints private limited incorporation?

Incorporation date of the company is 31 July 1941 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Advance paints private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish narendra sheth
  • Harshad chhotalal sheth
  • Mahendra chhotalal sheth
  • Renu amit parikh
  • Amit hasmukhlal parikh
  • Dimple rakesh agrawal