Company Information

CIN
U51432MH2006PTC166471
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Nitin Shankar Pillai
Nitin Shankar Pillai
Director/Designated Partner
for almost 18 years

Past Directors

Niloufer Hanif Mohammed Modak
Niloufer Hanif Mohammed Modak
Additional Director
about 8 years ago
Hanif Mohammed Ibrahim Modak
Hanif Mohammed Ibrahim Modak
Director
almost 18 years ago

Documents

Company CSR policy as per section 135(4)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-22012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019

Frequently Asked Questions

What is the date of Advanced resources & marketing pvt ltd. incorporation?

Incorporation date of the company is 26 December 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Advanced resources & marketing pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Niloufer hanif mohammed modak
  • Hanif mohammed ibrahim modak
  • Nitin shankar pillai