Company Information

CIN
L33111TN1984PLC010675
Status
Date of Incorporation
22 February 1984
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
162,737,180
Authorised Capital
170,000,000

Directors

Ganapathi Swaminathan
Ganapathi Swaminathan
Director/Designated Partner
for about 4 years
Parthasarathy Sethuraman
Parthasarathy Sethuraman
Director/Designated Partner
for about 5 years
Vishal Pankaj Desai
Vishal Pankaj Desai
Company Secretary
for over 1 year
. Shaji Abraham John
. Shaji Abraham John
Director
for almost 18 years
Kavitha .
Kavitha .
Director/Designated Partner
for about 7 years
Shree Kumar Narayan
Shree Kumar Narayan
Director/Designated Partner
for about 8 years
Michael Arul
Michael Arul
Managing Director
for 11 months

Past Directors

Virginie Bompoil .
Virginie Bompoil .
Additional Director
about 6 years ago
Samir Harakhchand Shah
Samir Harakhchand Shah
Director
about 7 years ago
Ashok Arthur Jaipal
Ashok Arthur Jaipal
Director
about 8 years ago
Piroja Darius Belgamvala
Piroja Darius Belgamvala
Director
about 11 years ago
Belgamvala Minoo Darius
Belgamvala Minoo Darius
Director
about 11 years ago
Rajender Mohanlal
Rajender Mohanlal
Director
about 21 years ago

Charges

0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
35 Lak
02 November 1991
Indian Bank
30 Lak
08 December 1990
Indian Bank
59 Lak
19 September 1984
Indian Bank
15 Lak
19 September 1984
Indian Bank
15 Lak
30 November 1984
Indian Bank
3 Lak
30 November 1984
Indian Bank
8 Lak
28 October 1987
Indian Bank
31 Lak
19 September 1984
Indian Bank
0
30 November 1984
Indian Bank
0
28 October 1987
Indian Bank
0
30 November 1984
Indian Bank
0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
0
02 November 1991
Indian Bank
0
19 September 1984
Indian Bank
0
08 December 1990
Indian Bank
0
19 September 1984
Indian Bank
0
30 November 1984
Indian Bank
0
28 October 1987
Indian Bank
0
30 November 1984
Indian Bank
0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
0
02 November 1991
Indian Bank
0
19 September 1984
Indian Bank
0
08 December 1990
Indian Bank
0
19 September 1984
Indian Bank
0
30 November 1984
Indian Bank
0
28 October 1987
Indian Bank
0
30 November 1984
Indian Bank
0
30 September 1988
Industrial Credit And Investment Corpo Of India Ltld
0
02 November 1991
Indian Bank
0
19 September 1984
Indian Bank
0
08 December 1990
Indian Bank
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-01012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-04112020_signed
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Form MGT-14-09032020_signed

Frequently Asked Questions

What is the incorporation date of the Advent computer services limited?

Incorporation date of the company is 22 February 1984 .

What is the state of the Advent computer services limited incorporation?

The state in which company is incorporated is Chennai.

What is the Advent computer services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Advent computer services limited?

Advent computer services limited has appointed 13 of directors.

Who are the appointed Directors in Advent computer services limited?

The appointed directors in the company are:

  • Belgamvala minoo darius
  • . shaji abraham john
  • Michael arul
  • Ashok arthur jaipal
  • Piroja darius belgamvala
  • Vishal pankaj desai
  • Shree kumar narayan
  • Rajender mohanlal
  • Samir harakhchand shah
  • Kavitha .
  • Virginie bompoil .
  • Parthasarathy sethuraman
  • Ganapathi swaminathan