Company Information

CIN
U74899DL1998PLC095458
Status
Date of Incorporation
10 August 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
463,068,600
Authorised Capital
540,000,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
for over 1 year
Naveen Raina
Naveen Raina
Director
for over 12 years
Arun Verma
Arun Verma
Director/Designated Partner
for about 9 years
Kunhi Perumadathil Puthanveedu Sandeep Kumar
Kunhi Perumadathil Puthanveedu Sandeep Kumar
Director/Designated Partner
for over 10 years
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
for about 10 years

Past Directors

Leena Hasnani
Leena Hasnani
Company Secretary
about 8 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Managing Director
about 10 years ago
Satish Chandra Sharma
Satish Chandra Sharma
Director
over 10 years ago
Vinod Kumar Raina
Vinod Kumar Raina
Company Secretary
almost 12 years ago
Vipin Gera
Vipin Gera
Company Secretary
almost 15 years ago
Aashish Mahindru
Aashish Mahindru
Director
about 17 years ago
Jugal Kishore Sagar
Jugal Kishore Sagar
Director
about 22 years ago

Charges

355 Crore
23 October 2013
Tata Capital Financial Services Limited
40 Crore
13 February 2013
State Bank Of India(lead Bank)
249 Crore
09 June 2010
State Bank Of Bikaner & Jaipur
6 Crore
11 February 2006
Hdfc Bank Limited
38 Crore
22 March 2001
State Bank Of India
20 Crore
21 April 2008
Hdfc Bank Limited
8 Crore
21 April 2008
Hdfc Bank Limited
8 Crore
26 March 2011
Hdfc Bank Limited
20 Crore
01 November 2010
Sbi Global Factors Limited
35 Crore
06 February 2009
Idbi Bank Limited
72 Crore
02 June 2010
Sbi Global Factors Limited
30 Crore
25 February 2011
State Bank Of Bikaner & Jaipur
10 Crore
28 October 2010
Idbi Bank Limited
10 Crore
22 November 2006
Citi Bank N A
3 Crore
07 January 2002
Citibank Na
5 Crore
07 January 2002
Citibank Na
5 Crore
22 March 2001
Citi Bank Na
4 Crore
10 August 2001
Citi Bank Na
2 Crore
10 August 2001
Citibank Na
2 Crore
17 January 2002
Citi Bank Na
3 Crore
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0
26 March 2011
Hdfc Bank Limited
0
06 February 2009
Idbi Bank Limited
0
22 March 2001
Citi Bank Na
0
11 February 2006
Hdfc Bank Limited
0
02 June 2010
Sbi Global Factors Limited
0
10 August 2001
Citi Bank Na
0
28 October 2010
Idbi Bank Limited
0
23 October 2013
Tata Capital Financial Services Limited
0
10 August 2001
Citibank Na
0
07 January 2002
Citibank Na
0
07 January 2002
Citibank Na
0
17 January 2002
Citi Bank Na
0
13 February 2013
State Bank Of India(lead Bank)
0
25 February 2011
State Bank Of Bikaner & Jaipur
0
01 November 2010
Sbi Global Factors Limited
0
09 June 2010
State Bank Of Bikaner & Jaipur
0
21 April 2008
Hdfc Bank Limited
0
22 March 2001
State Bank Of India
0
22 November 2006
Citi Bank N A
0
21 April 2008
Hdfc Bank Limited
0

Documents

Form INC-28-10022020-signed
Optional Attachment-(1)-07022020
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(1)-24012020
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Form DIR-12-09072019_signed
Notice of resignation;-08072019
Optional Attachment-(2)-08072019
Evidence of cessation;-08072019
Form INC-28-11062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062019
Form DIR-12-24082017_signed
Form DIR-11-24082017_signed
Notice of resignation;-19082017
Evidence of cessation;-19082017
Proof of dispatch-17082017
Notice of resignation filed with the company-17082017
Acknowledgement received from company-17082017
Form DIR-11-01082017_signed
Acknowledgement received from company-25072017

Frequently Asked Questions

When was the Advance surfactants india limited incorporated?

The Advance surfactants india limited was incorporated with ROC on 10 August 1998 as .

Where has the Advance surfactants india limited been incorporated?

The company was incorporated in Delhi with registration number 095458.

What is the E-filing status of the company?

The status of Advance surfactants india limited is Under Liquidation.

Number of Key Management personnel of the Advance surfactants india limited?

The company has 12 key management personnel in the company.

Who are the directors of the Advance surfactants india limited?

The appointed directors in the company are:

  • Ashok mahindru
  • Ashutosh mahindru
  • Vinod kumar raina
  • Vipin gera
  • Devendra kumar sharma
  • Jugal kishore sagar
  • Kunhi perumadathil puthanveedu sandeep kumar
  • Arun verma
  • Aashish mahindru
  • Satish chandra sharma
  • Naveen raina
  • Leena hasnani