Company Information

CIN
U29253HR2013FTC049122
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Sumit Malik
Sumit Malik
Director/Designated Partner
for over 1 year
Yutaro Mizuno
Yutaro Mizuno
Director/Designated Partner
for almost 10 years
Tomohiko Kanasaki
Tomohiko Kanasaki
Director/Designated Partner
for almost 10 years
Machhindra Karki
Machhindra Karki
Director/Designated Partner
for almost 10 years

Past Directors

Atsushi Kayama
Atsushi Kayama
Director
about 6 years ago
Dinesh Aryal
Dinesh Aryal
Whole Time Director
almost 10 years ago
Suchi Agarwal
Suchi Agarwal
Director
over 11 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(2)-11122020
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Optional Attachment-(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed

Frequently Asked Questions

What is the incorporation date of the Advantec materials india private limited?

Incorporation date of the company is 10 May 2013 .

What is the state of the Advantec materials india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Advantec materials india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advantec materials india private limited?

Advantec materials india private limited has appointed 7 of directors.

Who are the appointed Directors in Advantec materials india private limited?

The appointed directors in the company are:

  • Machhindra karki
  • Tomohiko kanasaki
  • Yutaro mizuno
  • Dinesh aryal
  • Suchi agarwal
  • Atsushi kayama
  • Sumit malik