Company Information

CIN
U72200WB1998PTC086714
Status
Date of Incorporation
06 March 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,895,000
Authorised Capital
4,000,000

Directors

Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
for over 1 year
Navin Agarwala
Navin Agarwala
Director/Designated Partner
for over 1 year
Rahul Jajodia
Rahul Jajodia
Director/Designated Partner
for over 1 year
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for over 1 year
Jayesh Sinhal
Jayesh Sinhal
Director
for over 1 year
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Kalikinkar Roy
Kalikinkar Roy
Director
over 15 years ago
Parmeshwar Lal Kedia
Parmeshwar Lal Kedia
Director
over 26 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 26 years ago

Charges

1 Crore
30 November 2018
State Bank Of India
1 Crore
22 December 2012
Srei Equipment Finance Private Limited
25 Lak
30 August 2022
Bank Of India
0
30 November 2018
State Bank Of India
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 August 2022
Bank Of India
0
30 November 2018
State Bank Of India
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 August 2022
Bank Of India
0
30 November 2018
State Bank Of India
0
22 December 2012
Srei Equipment Finance Private Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-24062020-signed
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form PAS-3-16112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-03092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092019

Frequently Asked Questions

When was the Advanced contractors & engineers private limited incorporated?

The Advanced contractors & engineers private limited was incorporated with ROC on 06 March 1998 as .

Where has the Advanced contractors & engineers private limited been incorporated?

The company was incorporated in Kolkata with registration number 086714.

What is the E-filing status of the company?

The status of Advanced contractors & engineers private limited is Active.

Number of Key Management personnel of the Advanced contractors & engineers private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Advanced contractors & engineers private limited?

The appointed directors in the company are:

  • Rahul jajodia
  • Naresh agarwal
  • Navin agarwala
  • Suresh kumar agarwal
  • Jayesh sinhal
  • Pramod kumar shah
  • Parmeshwar lal kedia
  • Rajeev agarwal
  • Kalikinkar roy