Company Information

CIN
U74899DL1981PTC011757
Status
Date of Incorporation
21 May 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,663,840
Authorised Capital
70,000,000

Directors

Ricky Dua Chaudhary
Ricky Dua Chaudhary
Director/Designated Partner
for over 1 year
Sumit Chaudhary
Sumit Chaudhary
Director/Designated Partner
for over 9 years
Arvind Kumar Chaudhary
Arvind Kumar Chaudhary
Director/Designated Partner
for over 43 years

Past Directors

Nidhi Sharma
Nidhi Sharma
Company Secretary
over 5 years ago
Surender Kumar Chaudhary
Surender Kumar Chaudhary
Director
almost 28 years ago

Charges

339 Crore
19 March 2013
Punjab National Bank
34 Crore
19 April 2012
Punjab National Bank
3 Crore
10 March 2012
Punjab National Bank
50 Lak
10 March 2012
Punjab National Bank
11 Crore
24 January 2009
Punjab National Bank
9 Crore
09 January 2002
Punjab National Bank
34 Crore
27 February 2013
Punjab National Bank
3 Lak
25 April 2013
Punjab National Bank
3 Lak
30 August 2013
Punjab National Bank
4 Lak
13 June 2014
Punjab National Bank
4 Lak
29 December 2017
Hdfc Bank Limited
25 Crore
25 January 2014
Punjab National Bank
9 Lak
20 May 2015
Punjab National Bank
43 Crore
07 March 2008
Icici Bank Limited
1 Crore
03 March 2014
Punjab National Bank
42 Crore
23 November 2013
Punjab National Bank
1 Crore
23 November 2013
Punjab National Bank
46 Crore
23 November 2013
Punjab National Bank
43 Crore
03 May 2013
Punjab National Bank
43 Crore
08 July 2021
Punjab National Bank
4 Lak
04 July 2023
Others
0
17 February 2022
Yes Bank Limited
0
23 November 2013
Others
0
29 December 2017
Hdfc Bank Limited
0
08 July 2021
Others
0
10 March 2012
Punjab National Bank
0
10 March 2012
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
13 June 2014
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
25 January 2014
Punjab National Bank
0
23 November 2013
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
19 April 2012
Punjab National Bank
0
07 March 2008
Icici Bank Limited
0
20 May 2015
Punjab National Bank
0
25 April 2013
Punjab National Bank
0
09 January 2002
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
23 November 2013
Punjab National Bank
0
24 January 2009
Punjab National Bank
0
04 July 2023
Others
0
17 February 2022
Yes Bank Limited
0
23 November 2013
Others
0
29 December 2017
Hdfc Bank Limited
0
08 July 2021
Others
0
10 March 2012
Punjab National Bank
0
10 March 2012
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
13 June 2014
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
25 January 2014
Punjab National Bank
0
23 November 2013
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
19 April 2012
Punjab National Bank
0
07 March 2008
Icici Bank Limited
0
20 May 2015
Punjab National Bank
0
25 April 2013
Punjab National Bank
0
09 January 2002
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
23 November 2013
Punjab National Bank
0
24 January 2009
Punjab National Bank
0
04 July 2023
Others
0
17 February 2022
Yes Bank Limited
0
23 November 2013
Others
0
29 December 2017
Hdfc Bank Limited
0
08 July 2021
Others
0
10 March 2012
Punjab National Bank
0
10 March 2012
Punjab National Bank
0
19 March 2013
Punjab National Bank
0
13 June 2014
Punjab National Bank
0
03 March 2014
Punjab National Bank
0
25 January 2014
Punjab National Bank
0
23 November 2013
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
03 May 2013
Punjab National Bank
0
19 April 2012
Punjab National Bank
0
07 March 2008
Icici Bank Limited
0
20 May 2015
Punjab National Bank
0
25 April 2013
Punjab National Bank
0
09 January 2002
Punjab National Bank
0
27 February 2013
Punjab National Bank
0
23 November 2013
Punjab National Bank
0
24 January 2009
Punjab National Bank
0

Documents

Form SH-9-08022021-signed
Form SH-8-08022021-signed
Form AOC-4(XBRL)-30122020_signed
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DPT-3-02122020_signed
Form DPT-3-19112020-signed
Form MGT-14-22092020-signed
Declaration by auditor(s)-19092020
Optional Attachment-(1)-19092020

Frequently Asked Questions

What is the date of Advance ventilation pvt ltd incorporation?

Incorporation date of the company is 21 May 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Advance ventilation pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar chaudhary
  • Sumit chaudhary
  • Surender kumar chaudhary
  • Nidhi sharma
  • Ricky dua chaudhary