Company Information

CIN
U15122DL1997PLC089979
Status
Date of Incorporation
01 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,151,420
Authorised Capital
50,000,000

Directors

Prakash Chandra Pathak
Prakash Chandra Pathak
Director/Designated Partner
for over 8 years
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director/Designated Partner
for over 1 year
Vinod Maheshwari
Vinod Maheshwari
Director/Designated Partner
for about 27 years

Past Directors

Devesh Kumar Shukla
Devesh Kumar Shukla
Director
over 8 years ago
Ankit Kumar Gupta
Ankit Kumar Gupta
Additional Director
over 16 years ago
Nandani Maheshwari
Nandani Maheshwari
Director
over 22 years ago
Sudha Gupta
Sudha Gupta
Director
over 22 years ago

Charges

0
14 October 2016
Axis Bank Limited
72 Lak
02 July 2008
Axis Bank Limited
2 Crore
02 July 2008
Axis Bank Limited
1 Crore
02 July 2008
Axis Bank Limited
2 Crore
21 August 2006
Bank Of India
72 Lak
21 May 2007
Bank Of India
3 Crore
24 October 2007
Bank Of India
2 Crore
19 May 2003
Bank Of India
8 Lak
11 March 2005
Bank Of India
47 Lak
22 May 2003
Bank Of India
47 Lak
19 May 2003
Bank Of India
25 Lak
21 August 2006
Bank Of India
1 Crore
24 October 2007
Bank Of India
2 Crore
01 November 2022
Others
0
22 May 2003
Bank Of India
0
24 October 2007
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
21 August 2006
Bank Of India
0
11 March 2005
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
02 July 2008
Axis Bank Limited
0
21 May 2007
Bank Of India
0
21 August 2006
Bank Of India
0
14 October 2016
Axis Bank Limited
0
24 October 2007
Bank Of India
0
01 November 2022
Others
0
22 May 2003
Bank Of India
0
24 October 2007
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
21 August 2006
Bank Of India
0
11 March 2005
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
02 July 2008
Axis Bank Limited
0
21 May 2007
Bank Of India
0
21 August 2006
Bank Of India
0
14 October 2016
Axis Bank Limited
0
24 October 2007
Bank Of India
0
01 November 2022
Others
0
22 May 2003
Bank Of India
0
24 October 2007
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
21 August 2006
Bank Of India
0
11 March 2005
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
02 July 2008
Axis Bank Limited
0
21 May 2007
Bank Of India
0
21 August 2006
Bank Of India
0
14 October 2016
Axis Bank Limited
0
24 October 2007
Bank Of India
0
01 November 2022
Others
0
22 May 2003
Bank Of India
0
24 October 2007
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
21 August 2006
Bank Of India
0
11 March 2005
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
02 July 2008
Axis Bank Limited
0
21 May 2007
Bank Of India
0
21 August 2006
Bank Of India
0
14 October 2016
Axis Bank Limited
0
24 October 2007
Bank Of India
0
01 November 2022
Others
0
22 May 2003
Bank Of India
0
24 October 2007
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
21 August 2006
Bank Of India
0
11 March 2005
Bank Of India
0
19 May 2003
Bank Of India
0
02 July 2008
Axis Bank Limited
0
02 July 2008
Axis Bank Limited
0
21 May 2007
Bank Of India
0
21 August 2006
Bank Of India
0
14 October 2016
Axis Bank Limited
0
24 October 2007
Bank Of India
0

Documents

Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-14-23052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form MGT-14-03042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the incorporation date of the Advance power controls limited?

Incorporation date of the company is 01 October 1997 .

What is the state of the Advance power controls limited incorporation?

The state in which company is incorporated is Delhi.

What is the Advance power controls limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advance power controls limited?

Advance power controls limited has appointed 7 of directors.

Who are the appointed Directors in Advance power controls limited?

The appointed directors in the company are:

  • Vinod maheshwari
  • Sudha gupta
  • Nandani maheshwari
  • Dinesh chandra gupta
  • Ankit kumar gupta
  • Devesh kumar shukla
  • Prakash chandra pathak