Company Information

CIN
U72900HR2021PTC095734
Status
Date of Incorporation
22 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
450,042
Authorised Capital
1,620,000

Directors

Siddharth Singhal
Siddharth Singhal
Individual Promoter
for over 3 years
Arouba Kabir
Arouba Kabir
Director/Designated Partner
for about 1 year
Sourabh Deorah
Sourabh Deorah
Director/Designated Partner
for about 2 years
Smiti Bhatt Deorah
Smiti Bhatt Deorah
Director/Designated Partner
for over 3 years

Past Directors

Charges

11 September 2023
Others
0
11 September 2023
Others
0
11 September 2023
Others
0
11 September 2023
Others
0

Documents

List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form INC-22-22122022_signed
Copies of the utility bills as mentioned above (not older than two months)-22122022
Copy of board resolution authorizing giving of notice-22122022
Optional Attachment-(1)-22122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121
Form MGT-14-21112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Altered memorandum of association-10112022
Copy of Board or Shareholders? resolution-04072022

Frequently Asked Questions

What is the date on which the Advantage club technologies private limited incorporated?

Advantage club technologies private limited was incorporated on 22 June 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Advantage club technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Advantage club technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Advantage club technologies private limited?

4 of directors are associated with the company.