Company Information

CIN
U24230MH2005PTC151389
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,594,831,760
Authorised Capital
2,610,000,000

Directors

Mukund Madhusudan Kabra
Mukund Madhusudan Kabra
Director
for almost 20 years
Divya Piyush Rathi
Divya Piyush Rathi
Director/Designated Partner
for about 9 years
Radhika Ashish Pujara
Radhika Ashish Pujara
Director/Designated Partner
for about 9 years
Piyush Chandrakumar Rathi
Piyush Chandrakumar Rathi
Director/Designated Partner
for almost 4 years
Savita Chandrakumar Rathi
Savita Chandrakumar Rathi
Beneficial Owner
for almost 20 years
Chandrakumar Laxminarayan Rathi
Chandrakumar Laxminarayan Rathi
Beneficial Owner
for almost 20 years

Past Directors

Charges

0
30 January 2019
Icici Bank Limited
3 Crore
28 October 2015
Hdfc Bank Limited
1 Crore
15 October 2015
Hdfc Bank Limited
1 Crore
30 January 2019
Others
0
15 October 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
30 January 2019
Others
0
15 October 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
30 January 2019
Others
0
15 October 2015
Hdfc Bank Limited
0
28 October 2015
Hdfc Bank Limited
0

Documents

Form SH-7-08012021-signed
Form MGT-14-06012021-signed
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered memorandum of assciation;-17122020
Altered articles of association;-17122020
Altered articles of association-17122020
Optional Attachment-(1)-17122020
Copy of the resolution for alteration of capital;-17122020
Optional Attachment-(2)-17122020
Altered memorandum of association-17122020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020
Form INC-28-14092020-signed
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020

Frequently Asked Questions

When was the Advanced vital enzymes private limited incorporated?

The Advanced vital enzymes private limited was incorporated with ROC on 17 February 2005 as .

Where has the Advanced vital enzymes private limited been incorporated?

The company was incorporated in Mumbai with registration number 151389.

What is the E-filing status of the company?

The status of Advanced vital enzymes private limited is Active.

Number of Key Management personnel of the Advanced vital enzymes private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Advanced vital enzymes private limited?

The appointed directors in the company are:

  • Savita chandrakumar rathi
  • Piyush chandrakumar rathi
  • Chandrakumar laxminarayan rathi
  • Mukund madhusudan kabra
  • Radhika ashish pujara
  • Divya piyush rathi