Company Information

CIN
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Gaurav Singhal
Gaurav Singhal
Director/Designated Partner
for about 1 year
Vishal Singhal
Vishal Singhal
Director/Designated Partner
for over 1 year
Vishwa Nath Singhal
Vishwa Nath Singhal
Director/Designated Partner
for over 1 year
Beena Gupta
Beena Gupta
Director/Designated Partner
for almost 20 years

Past Directors

Charges

22 Crore
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
90 Lak
24 March 2009
Punjab National Bank
3 Crore
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2009
Punjab National Bank
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2009
Punjab National Bank
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
16 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
14 December 2018
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2009
Punjab National Bank
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-26062019
Form AOC-5-09052019-signed
Copy of board resolution-04052019
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-20032018

Frequently Asked Questions

What is the date of Advantek fuel systems private limited incorporation?

Incorporation date of the company is 22 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Advantek fuel systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Beena gupta
  • Vishwa nath singhal
  • Vishal singhal
  • Gaurav singhal