Company Information

CIN
U99999MH1991PTC064527
Status
Date of Incorporation
18 December 1991
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
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Madhu Shyamkishore Singh
Madhu Shyamkishore Singh
Director/Designated Partner
for over 3 years
Shyamkishor Surendra Prasad Singh
Shyamkishor Surendra Prasad Singh
Director
for over 18 years

Past Directors

Prasun Kumar Kamal Singh
Prasun Kumar Kamal Singh
Director
over 9 years ago
Krishna Kumar Murarka
Krishna Kumar Murarka
Director
over 18 years ago

Charges

0
22 June 2007
The Kalyan Janata Sahakari Bank Limited
45 Lak
05 April 2007
The Kalyan Janata Sahakari Bank Limited
21 Lak
06 April 1993
State Bank Of India
75 Lak
05 April 2007
The Kalyan Janata Sahakari Bank Limited
0
06 April 1993
State Bank Of India
0
22 June 2007
The Kalyan Janata Sahakari Bank Limited
0
05 April 2007
The Kalyan Janata Sahakari Bank Limited
0
06 April 1993
State Bank Of India
0
22 June 2007
The Kalyan Janata Sahakari Bank Limited
0

Documents

Form ADT-3-30092020_signed
Form ADT-1-30092020_signed
Resignation letter-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
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 MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Optional Attachment-(2)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Optional Attachment-(1)-19072019
Altered articles of association-19072019
Altered memorandum of association-19072019
Form DPT-3-30062019

Frequently Asked Questions

What is the incorporation date of the Advance particle boards pvt ltd?

Incorporation date of the company is 18 December 1991 .

What is the state of the Advance particle boards pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Advance particle boards pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advance particle boards pvt ltd?

Advance particle boards pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Advance particle boards pvt ltd?

The appointed directors in the company are:

  • Krishna kumar murarka
  • Shyamkishor surendra prasad singh
  • Prasun kumar kamal singh
  • Madhu shyamkishore singh