Company Information
CIN
Status
Date of Incorporation
16 March 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Hima Kaushik Sheth
Manager/Secretary
about 1 year ago
about 1 year ago
Shirish Madhukar Adi
Director/Designated Partner
about 1 year ago
about 1 year ago
Neil Kiran Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umed Amarchand Fifadra
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Umed Fifadra
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukesh Rajnikant Kapadia
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Gurumurthy Santhanakrishnan
Director
over 7 years ago
over 7 years ago
Amitkumar Ashokbhai Sanghvi
Director
over 8 years ago
over 8 years ago
Jaimin Upendra Shah
Additional Director
over 8 years ago
over 8 years ago
Pramod Kaushik
Director
over 9 years ago
over 9 years ago
Champak Kumar Panda
Director
over 10 years ago
over 10 years ago
Rohit Anand
Director
over 10 years ago
over 10 years ago
Manish Sinha
Director
over 11 years ago
over 11 years ago
Pradipta Sen
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 7] Device Having Free Spin Magnetic Locking Or Keyed Alike Mechanism, Based On Coded Magnetic Locking System, For Use In Providing Anti Tamper Protection, Restraining Un Authorized Operation, Ensuring Safe And Reliable Operation, All Relating To Industrial Processes (Including Safety Elements Of Industrial Process) In All The Industries And Goods Related Thereto All...
[Class : 7] Device Having Free Spin Magnetic Locking Or Keyed Alike Mechanism, Based On Coded Magnetic Locking System, For Use In Providing Anti Tamper Protection, Restraining Un Authorized Operation, Ensuring Safe And Reliable Operation, All Relating To Industrial Processes (Including Safety Elements Of Industrial Process) In All The Industries And Goods Related Thereto All...
[Class : 9] Software Platform For Use In Asset Performance Monitoring, Asset Optimization, Industrial Automation, Machine Diagnostics, And Optimization Of Industrial, Manufacturing And Infrastructure Management Processes; Computer Software For Collecting And Distributing Data Within Computer Networks, Including The Internet, And Enabling Data Communication Among Application ...
View +4 more Brands for Advanced Sys Tek Private Limited.
Charges
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
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-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
Altered articles of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Altered memorandum of association-14102020
Altered articles of association-08102020
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form AOC-4(XBRL)-05102020-signed
Copy of MGT-8-01102020
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
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-23072020-signed
Auditor?s certificate-26062020
Form MSME FORM I-14052020_signed
Form SH-9-24032020-signed
Form SH-8-24032020-signed