Company Information

CIN
U74999MH1993PTC071499
Status
Date of Incorporation
07 April 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for over 31 years
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
for over 1 year
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
for about 27 years

Past Directors

Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
over 31 years ago

Charges

0
30 July 2002
Uti Bank Limited
50 Lak
23 November 1993
Grindlays Bank
2 Crore
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-15112016_signed

Frequently Asked Questions

What is the date of Advance tech energy additives private limited incorporation?

Incorporation date of the company is 07 April 1993 .

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 4.

Advance tech energy additives private limited has appointed how many directors?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Firoze kavshah bhathena
  • Jimmy jehangir parakh
  • Pramukhchandra chandulal sheth