Company Information

CIN
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ravinder Thapar
Ravinder Thapar
Director/Designated Partner
for over 1 year
Chand Thapar
Chand Thapar
Director/Designated Partner
for over 1 year
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year

Past Directors

Vinay Juneja
Vinay Juneja
Director
about 13 years ago
Anil Tandon
Anil Tandon
Director
over 14 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-24022021-signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-27012020
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052019

Frequently Asked Questions

When was the Advay enterprises private limited incorporated?

The Advay enterprises private limited was incorporated with ROC on 15 April 2010 as .

Where has the Advay enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 201601.

What is the E-filing status of the company?

The status of Advay enterprises private limited is Active.

Number of Key Management personnel of the Advay enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Advay enterprises private limited?

The appointed directors in the company are:

  • Anil tandon
  • Ashwani kumar
  • Chand thapar
  • Ravinder thapar
  • Vinay juneja