Company Information

CIN
U74140MH2001PTC130481
Status
Date of Incorporation
17 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
24,444,444
Authorised Capital
27,500,000

Directors

Narendra Joshi
Narendra Joshi
Director/Designated Partner
for over 1 year
Chirag Rajkumar Doshi
Chirag Rajkumar Doshi
Director/Designated Partner
for over 2 years
Sidharth Narayanjee Dembi
Sidharth Narayanjee Dembi
Director/Designated Partner
for over 1 year
Shailesh Chandrakant Dhuri
Shailesh Chandrakant Dhuri
Director/Designated Partner
for almost 24 years
Paresh Sharma
Paresh Sharma
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ajay Lakshminarain Gupta
Ajay Lakshminarain Gupta
Additional Director
almost 12 years ago

Charges

1 Crore
28 March 2017
Shriram City Union Finance Limited
3 Crore
21 May 2014
Shriram City Union Finance Limited
2 Crore
25 August 2020
Hdfc Bank Limited
1 Crore
03 April 2023
Others
0
25 August 2020
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
21 May 2014
Shriram City Union Finance Limited
0
03 April 2023
Others
0
25 August 2020
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
21 May 2014
Shriram City Union Finance Limited
0
03 April 2023
Others
0
25 August 2020
Hdfc Bank Limited
0
20 April 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
21 May 2014
Shriram City Union Finance Limited
0

Documents

Form PAS-3-13022021_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form GNL-2-02122020-signed
Copy of Board or Shareholders? resolution-20112020
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.-20112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17112020
Optional Attachment-(2)-17112020
Statement of Subsidiaries as per section 129 - Form AOC-1-12112020
Supplementary or Test audit report under section 143-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112020
Form AOC-4-12112020_signed
Form AOC - 4 CFS-12112020_signed
Form DPT-3-05112020-signed

Frequently Asked Questions

What is the incorporation date of the Advanced investment mechanics india private limited?

Incorporation date of the company is 17 January 2001 .

What is the state of the Advanced investment mechanics india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Advanced investment mechanics india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advanced investment mechanics india private limited?

Advanced investment mechanics india private limited has appointed 7 of directors.

Who are the appointed Directors in Advanced investment mechanics india private limited?

The appointed directors in the company are:

  • Gaurav gupta
  • Paresh sharma
  • Shailesh chandrakant dhuri
  • Ajay lakshminarain gupta
  • Sidharth narayanjee dembi
  • Narendra joshi
  • Chirag rajkumar doshi