Company Information

CIN
U74120MH2013PTC242454
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neeraja Bharat Sachdev
Neeraja Bharat Sachdev
Director/Designated Partner
for about 2 years
Bharat Mulji Sachdev
Bharat Mulji Sachdev
Director/Designated Partner
for about 2 years
Krunal Muljibhai Sachdev
Krunal Muljibhai Sachdev
Director
for over 1 year
Vijay Krishnarao Okhade
Vijay Krishnarao Okhade
Director/Designated Partner
for 11 months
Asha Vijay Okhade
Asha Vijay Okhade
Director/Designated Partner
for over 1 year

Past Directors

Riya Bharat Sachdev
Riya Bharat Sachdev
Director
about 2 years ago

Charges

1 Crore
06 February 2015
Union Bank Of India
1 Crore
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

When was the Advance tech medi systems private limited incorporated?

The Advance tech medi systems private limited was incorporated with ROC on 25 April 2013 as .

Where has the Advance tech medi systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 242454.

What is the E-filing status of the company?

The status of Advance tech medi systems private limited is Active.

Number of Key Management personnel of the Advance tech medi systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Advance tech medi systems private limited?

The appointed directors in the company are:

  • Asha vijay okhade
  • Vijay krishnarao okhade
  • Krunal muljibhai sachdev
  • Bharat mulji sachdev
  • Neeraja bharat sachdev
  • Riya bharat sachdev