Company Information

CIN
U64202MH2006PTC158882
Status
Date of Incorporation
13 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Padamkumar Vashumal Sachdev
Padamkumar Vashumal Sachdev
Director/Designated Partner
for almost 19 years
Subhash Brijkishore Bajaj
Subhash Brijkishore Bajaj
Director
for over 1 year
Ashok Prabhakaran Nair
Ashok Prabhakaran Nair
Director
for almost 19 years

Past Directors

Charges

2 Crore
29 March 2014
Induslnd Bank Limited
2 Crore
29 May 2012
Citibank N. A.
2 Crore
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
1 Crore
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
1 Crore
04 November 2020
Hdfc Bank Limited
14 Lak
05 February 2021
Indusind Bank Ltd.
15 Lak
26 December 2022
Axis Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
29 March 2014
Others
0
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 May 2012
Citibank N. A.
0
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
0
26 December 2022
Axis Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
29 March 2014
Others
0
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 May 2012
Citibank N. A.
0
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
0
26 December 2022
Axis Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
29 March 2014
Others
0
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 May 2012
Citibank N. A.
0
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Form DPT-3-27062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019

Frequently Asked Questions

When was the Advantedge technologies private limited incorporated?

The Advantedge technologies private limited was incorporated with ROC on 13 January 2006 as .

Where has the Advantedge technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 158882.

What is the E-filing status of the company?

The status of Advantedge technologies private limited is Active.

Number of Key Management personnel of the Advantedge technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Advantedge technologies private limited?

The appointed directors in the company are:

  • Ashok prabhakaran nair
  • Subhash brijkishore bajaj
  • Padamkumar vashumal sachdev