Company Information

CIN
U74140HR2012PTC045036
Status
Date of Incorporation
08 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Lipi Gupta
Lipi Gupta
Director
for over 11 years
Aayush Dhabhai
Aayush Dhabhai
Director/Designated Partner
for over 12 years
Neeta Dhabhai
Neeta Dhabhai
Director/Designated Partner
for over 1 year

Past Directors

Pranay Dhabhai
Pranay Dhabhai
Director
over 12 years ago

Charges

29 Lak
02 November 2019
Axis Bank Limited
29 Lak
02 November 2019
Axis Bank Limited
0
02 November 2019
Axis Bank Limited
0
02 November 2019
Axis Bank Limited
0

Documents

Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Altered articles of association-05032019
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed

Frequently Asked Questions

When was the Advanced business & e-com solutions private limited incorporated?

The Advanced business & e-com solutions private limited was incorporated with ROC on 08 February 2012 as .

Where has the Advanced business & e-com solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 045036.

What is the E-filing status of the company?

The status of Advanced business & e-com solutions private limited is Active.

Number of Key Management personnel of the Advanced business & e-com solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Advanced business & e-com solutions private limited?

The appointed directors in the company are:

  • Lipi gupta
  • Neeta dhabhai
  • Aayush dhabhai
  • Pranay dhabhai