Company Information

CIN
U26101GA1988PTC000826
Status
Date of Incorporation
03 June 1988
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Shalini Sayes Mundhe
Shalini Sayes Mundhe
Director/Designated Partner
for about 1 year
Sayes Ram Mundhe
Sayes Ram Mundhe
Director/Designated Partner
for about 1 year

Past Directors

Mohan Srinivasan Iyer
Mohan Srinivasan Iyer
Director
almost 32 years ago
Prasad Venkatraman
Prasad Venkatraman
Director
almost 32 years ago

Charges

4 Crore
26 March 2010
Bank Of India
4 Crore
12 April 2006
Bank Of India
4 Crore
14 January 1991
Bank Of India
4 Crore
14 January 1991
Bank Of India
4 Crore
15 October 1990
Bank Of India
10 Lak
19 June 2012
Bank Of India
8 Lak
20 August 2003
Bank Of India
5 Lak
26 November 2002
Edc Ltd
60 Lak
26 March 2010
Bank Of India
0
12 April 2006
Bank Of India
0
14 January 1991
Bank Of India
0
14 January 1991
Bank Of India
0
20 August 2003
Bank Of India
0
26 November 2002
Edc Ltd
0
19 June 2012
Bank Of India
0
15 October 1990
Bank Of India
0
26 March 2010
Bank Of India
0
12 April 2006
Bank Of India
0
14 January 1991
Bank Of India
0
14 January 1991
Bank Of India
0
20 August 2003
Bank Of India
0
26 November 2002
Edc Ltd
0
19 June 2012
Bank Of India
0
15 October 1990
Bank Of India
0

Documents

Form DPT-3-31122020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form MGT-7-18112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-22072019_signed
Form DPT-3-10072019-signed

Frequently Asked Questions

What is the date of Advanced composites private limited incorporation?

Incorporation date of the company is 03 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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.

Advanced composites private limited has appointed how many directors?

The appointed directors in the company are:

  • Prasad venkatraman
  • Mohan srinivasan iyer
  • Sayes ram mundhe
  • Shalini sayes mundhe