Company Information

CIN
Status
Date of Incorporation
19 May 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000

Directors

Alf Klaus Schmidt
Alf Klaus Schmidt
Director
for about 17 years
Heinz Jurgen Maria Krahn
Heinz Jurgen Maria Krahn
Director
for almost 24 years

Past Directors

Uday Vishwanath Godbole
Uday Vishwanath Godbole
Additional Director
almost 14 years ago
Shamit Tridash Majmudar
Shamit Tridash Majmudar
Director
over 25 years ago

Documents

Form MGT-7-01042021_signed
Form MGT-14-08022021-signed
Altered articles of association-08012021
Optional Attachment-(1)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
List of share holders, debenture holders;-31122020
Altered articles of association-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-13102020-signed
Auditor?s certificate-03102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-16112019_signed
Form DPT-3-29102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Advent business credit development company private limited incorporation?

Incorporation date of the company is 19 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Advent business credit development company private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday vishwanath godbole
  • Alf klaus schmidt
  • Heinz jurgen maria krahn
  • Shamit tridash majmudar