Company Information

CIN
U11100HR2014PTC053924
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mukesh Goel
Mukesh Goel
Nominee Director
for over 9 years
Gaurav Kumar Singla
Gaurav Kumar Singla
Director/Designated Partner
for over 1 year
Anuj Kumar
Anuj Kumar
Director/Designated Partner
for over 1 year
Susheel Goel
Susheel Goel
Director/Designated Partner
for over 1 year
Rakesh Goel
Rakesh Goel
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Narain Goel
Lakshmi Narain Goel
Nominee Director
over 9 years ago
Prakash Lalchand Hinduja
Prakash Lalchand Hinduja
Nominee Director
over 9 years ago

Charges

181 Crore
26 August 2016
Mars Associates Private Limited
25 Crore
16 April 2021
Tata Capital Financial Services Limited
2 Crore
18 January 2021
Tata Capital Financial Services Limited
9 Crore
21 December 2020
Tata Capital Financial Services Limited
1 Crore
12 November 2020
Axis Bank Limited
1 Crore
12 November 2020
Axis Bank Limited
1 Crore
20 July 2020
Yes Bank Limited
20 Crore
29 January 2020
Indusind Bank Ltd.
41 Crore
11 December 2019
Indusind Bank Ltd.
100 Crore
30 November 2019
Tata Capital Financial Services Limited
4 Crore
28 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Tata Capital Financial Services Limited
0
27 July 2023
Tata Capital Financial Services Limited
0
15 April 2023
Axis Bank Limited
0
15 March 2023
Tata Capital Financial Services Limited
0
14 March 2023
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
11 May 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
29 January 2020
Others
0
09 November 2021
Tata Capital Financial Services Limited
0
16 April 2021
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
11 December 2019
Others
0
20 July 2020
Yes Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
12 November 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
26 August 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Tata Capital Financial Services Limited
0
27 July 2023
Tata Capital Financial Services Limited
0
15 April 2023
Axis Bank Limited
0
15 March 2023
Tata Capital Financial Services Limited
0
14 March 2023
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
11 May 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
29 January 2020
Others
0
09 November 2021
Tata Capital Financial Services Limited
0
16 April 2021
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
11 December 2019
Others
0
20 July 2020
Yes Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
12 November 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
26 August 2016
Others
0
28 September 2023
Tata Capital Financial Services Limited
0
25 September 2023
Tata Capital Financial Services Limited
0
27 July 2023
Tata Capital Financial Services Limited
0
15 April 2023
Axis Bank Limited
0
15 March 2023
Tata Capital Financial Services Limited
0
14 March 2023
Tata Capital Financial Services Limited
0
31 October 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
16 September 2022
Tata Capital Financial Services Limited
0
11 May 2022
Tata Capital Financial Services Limited
0
02 June 2022
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
18 January 2021
Tata Capital Financial Services Limited
0
29 January 2020
Others
0
09 November 2021
Tata Capital Financial Services Limited
0
16 April 2021
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
11 December 2019
Others
0
20 July 2020
Yes Bank Limited
0
30 November 2019
Tata Capital Financial Services Limited
0
12 November 2020
Axis Bank Limited
0
12 November 2020
Axis Bank Limited
0
26 August 2016
Others
0

Documents

Form CHG-1-04032021_signed
Form DPT-3-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form CHG-1-30112020_signed
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-11112020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020

Frequently Asked Questions

When was the Advent oilfield services private limited incorporated?

The Advent oilfield services private limited was incorporated with ROC on 05 December 2014 as .

Where has the Advent oilfield services private limited been incorporated?

The company was incorporated in Delhi with registration number 053924.

What is the E-filing status of the company?

The status of Advent oilfield services private limited is Active.

Number of Key Management personnel of the Advent oilfield services private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Advent oilfield services private limited?

The appointed directors in the company are:

  • Prakash lalchand hinduja
  • Rakesh goel
  • Mukesh goel
  • Susheel goel
  • Lakshmi narain goel
  • Anuj kumar
  • Gaurav kumar singla