Company Information

CIN
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sunit Jagdishchandra Shah
Sunit Jagdishchandra Shah
Director/Designated Partner
for about 1 year
Shrikant Bhasi
Shrikant Bhasi
Director/Designated Partner
for over 1 year
Sanjiv Vinod Singh
Sanjiv Vinod Singh
Director
for about 7 years
Gagan Sharma
Gagan Sharma
Director
for over 6 years
Jijo John
Jijo John
Director/Designated Partner
for over 1 year

Past Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director
almost 17 years ago
Nataraj Subramanian
Nataraj Subramanian
Director
over 17 years ago
Ruby Nigam
Ruby Nigam
Director
over 20 years ago
Birendra Kumar Nigam
Birendra Kumar Nigam
Director
over 20 years ago

Charges

6,249 Crore
12 July 2014
Oriental Bank Of Commerce
241 Crore
15 March 2013
State Bank Of India
6,249 Crore
03 March 2016
Idbi Bank Limited
5 Crore
30 October 2015
Lakshmi Vilas Bank Limited
6 Crore
11 March 2015
Indusind Bank Ltd.
5 Crore
06 May 2016
Union Bank Of India
300 Crore
05 October 2015
Bank Of Baroda
250 Crore
06 May 2016
Others
0
15 March 2013
State Bank Of India
0
05 October 2015
Bank Of Baroda
0
03 March 2016
Others
0
12 July 2014
Oriental Bank Of Commerce
0
30 October 2015
Lakshmi Vilas Bank Limited
0
11 March 2015
Indusind Bank Ltd.
0
06 May 2016
Others
0
15 March 2013
State Bank Of India
0
05 October 2015
Bank Of Baroda
0
03 March 2016
Others
0
12 July 2014
Oriental Bank Of Commerce
0
30 October 2015
Lakshmi Vilas Bank Limited
0
11 March 2015
Indusind Bank Ltd.
0
06 May 2016
Others
0
15 March 2013
State Bank Of India
0
05 October 2015
Bank Of Baroda
0
03 March 2016
Others
0
12 July 2014
Oriental Bank Of Commerce
0
30 October 2015
Lakshmi Vilas Bank Limited
0
11 March 2015
Indusind Bank Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4(XBRL)-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form DIR-12-01032019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Copy of MGT-8-12022019
Form MGT-7-12022019_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Interest in other entities;-10092018

Frequently Asked Questions

What is the date on which the Advantage overseas private limited incorporated?

Advantage overseas private limited was incorporated on 10 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Advantage overseas private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.