Company Information

CIN
Status
Date of Incorporation
22 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
8,000,000
Authorised Capital
100,000,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
for over 1 year
Vir Pal
Vir Pal
Director/Designated Partner
for over 6 years
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
for over 7 years

Past Directors

Vijay Anand
Vijay Anand
Director
over 8 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Director
about 9 years ago
Raj Singh
Raj Singh
Director
about 9 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Director
almost 10 years ago
Atul Mahindru
Atul Mahindru
Director
over 18 years ago
Ravi Gupta
Ravi Gupta
Director
over 24 years ago

Charges

46 Lak
18 May 2016
Sunil Sachdeva
46 Lak
24 November 2011
Citibank N.a.
1 Crore
24 November 2011
Citibank N.a.
0
18 May 2016
Others
0
24 November 2011
Citibank N.a.
0
18 May 2016
Others
0
24 November 2011
Citibank N.a.
0
18 May 2016
Others
0

Documents

Form DIR-12-12102018_signed
Evidence of cessation;-09102018
Interest in other entities;-09102018
Notice of resignation;-09102018
Declaration by first director-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Evidence of cessation;-15072017
Acknowledgement received from company-15072017
Interest in other entities;-15072017
Letter of appointment;-15072017
Notice of resignation;-15072017
Form DIR-12-15072017_signed
Proof of dispatch-15072017
Notice of resignation filed with the company-15072017
Form DIR-11-15072017_signed
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170116

Frequently Asked Questions

When was the Advance surfactants limitd incorporated?

The Advance surfactants limitd was incorporated with ROC on 22 July 1997 as .

Where has the Advance surfactants limitd been incorporated?

The company was incorporated in Delhi with registration number 088648.

What is the E-filing status of the company?

The status of Advance surfactants limitd is Active.

Number of Key Management personnel of the Advance surfactants limitd?

The company has 9 key management personnel in the company.

Who are the directors of the Advance surfactants limitd?

The appointed directors in the company are:

  • Atul mahindru
  • Ashok mahindru
  • Vijay anand
  • Ashutosh mahindru
  • Ravi gupta
  • Devendra kumar sharma
  • Raj singh
  • Parveen kumar arora
  • Vir pal