Company Information

CIN
U33112GJ1988PTC010464
Status
Date of Incorporation
16 March 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
28,029,220
Authorised Capital
48,000,000

Directors

Hima Kaushik Sheth
Hima Kaushik Sheth
Manager/Secretary
for 11 months
Shirish Madhukar Adi
Shirish Madhukar Adi
Director/Designated Partner
for almost 1 year
Chirag Umed Fifadra
Chirag Umed Fifadra
Director/Designated Partner
for about 4 years
Neil Kiran Shah
Neil Kiran Shah
Director/Designated Partner
for almost 2 years
Umed Amarchand Fifadra
Umed Amarchand Fifadra
Director/Designated Partner
for about 2 years
Mukesh Rajnikant Kapadia
Mukesh Rajnikant Kapadia
Director/Designated Partner
for over 11 years

Past Directors

Gurumurthy Santhanakrishnan
Gurumurthy Santhanakrishnan
Director
about 7 years ago
Amitkumar Ashokbhai Sanghvi
Amitkumar Ashokbhai Sanghvi
Director
about 8 years ago
Jaimin Upendra Shah
Jaimin Upendra Shah
Additional Director
over 8 years ago
Pramod Kaushik
Pramod Kaushik
Director
about 9 years ago
Champak Kumar Panda
Champak Kumar Panda
Director
about 10 years ago
Rohit Anand
Rohit Anand
Director
about 10 years ago
Manish Sinha
Manish Sinha
Director
over 11 years ago
Pradipta Sen
Pradipta Sen
Director
over 20 years ago

Charges

65 Crore
31 August 2019
Hdfc Bank Limited
65 Crore
25 September 2018
Indusind Bank Ltd.
35 Crore
18 September 2018
Indusind Bank Ltd.
35 Crore
16 March 2001
Bank Of India
17 Crore
01 October 2001
Bank Of India
32 Crore
09 December 1997
Bank Of India
578 Crore
22 February 2007
Bank Of India
25 Crore
16 April 2001
Bank Of India
2 Crore
14 August 2004
Bank Of India
4 Crore
16 September 1999
The Kalupur Co-marcial Co.op. Bank
1 Lak
22 March 1994
Bank Of India
3 Crore
23 March 1995
Bank Of India
3 Crore
22 March 1994
Bank Of India
3 Crore
12 January 1989
Bank Of India
61 Lak
24 November 2022
Others
0
04 August 2022
Others
0
18 September 2018
Others
0
25 September 2018
Others
0
31 August 2019
Hdfc Bank Limited
0
22 March 1994
Bank Of India
0
01 October 2001
Bank Of India
0
23 March 1995
Bank Of India
0
16 September 1999
The Kalupur Co-marcial Co.op. Bank
0
09 December 1997
Bank Of India
0
16 March 2001
Bank Of India
0
22 March 1994
Bank Of India
0
16 April 2001
Bank Of India
0
14 August 2004
Bank Of India
0
12 January 1989
Bank Of India
0
22 February 2007
Bank Of India
0
24 November 2022
Others
0
04 August 2022
Others
0
18 September 2018
Others
0
25 September 2018
Others
0
31 August 2019
Hdfc Bank Limited
0
22 March 1994
Bank Of India
0
01 October 2001
Bank Of India
0
23 March 1995
Bank Of India
0
16 September 1999
The Kalupur Co-marcial Co.op. Bank
0
09 December 1997
Bank Of India
0
16 March 2001
Bank Of India
0
22 March 1994
Bank Of India
0
16 April 2001
Bank Of India
0
14 August 2004
Bank Of India
0
12 January 1989
Bank Of India
0
22 February 2007
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form MSME FORM I-29102020_signed
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Altered articles of association-08102020
Form AOC-4(XBRL)-05102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
List of share holders, debenture holders;-01102020
Copy of MGT-8-01102020
Form DIR-12-01102020_signed
Form MGT-7-01102020_signed

Frequently Asked Questions

What is the date of Advanced sys-tek private limited incorporation?

Incorporation date of the company is 16 March 1988 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 14.

Advanced sys-tek private limited has appointed how many directors?

The appointed directors in the company are:

  • Umed amarchand fifadra
  • Shirish madhukar adi
  • Pradipta sen
  • Mukesh rajnikant kapadia
  • Rohit anand
  • Champak kumar panda
  • Pramod kaushik
  • Jaimin upendra shah
  • Amitkumar ashokbhai sanghvi
  • Gurumurthy santhanakrishnan
  • Neil kiran shah
  • Chirag umed fifadra
  • Hima kaushik sheth
  • Manish sinha