Company Information

CIN
Status
Date of Incorporation
19 August 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Swapnils Agarwal
Swapnils Agarwal
Director/Designated Partner
for over 1 year
Nitesh Mundra
Nitesh Mundra
Director/Designated Partner
for about 1 year
Sunil Agarwal
Sunil Agarwal
Director
for over 1 year

Past Directors

Saurabh Garg
Saurabh Garg
Director
over 12 years ago
Kuldeep Nuwal
Kuldeep Nuwal
Director
over 12 years ago
Anupama Maheshwari
Anupama Maheshwari
Director
over 12 years ago
Shachi Agarwal Prasanna
Shachi Agarwal Prasanna
Director
over 12 years ago
Punam Arora
Punam Arora
Director
over 13 years ago

Charges

1 Crore
19 January 2013
State Bank Of Nikaner And Jaipur
3 Crore
03 December 2019
Bank Of Baroda
1 Crore
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0
03 December 2019
Others
0
19 January 2013
State Bank Of Nikaner And Jaipur
0

Documents

Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of the special resolution authorizing the issue of bonus shares;-18032020
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form SH-7-06032020-signed
Altered memorandum of assciation;-02032020
Optional Attachment-(1)-02032020
Copy of the resolution for alteration of capital;-02032020
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form CHG-4-16122019
Letter of the charge holder stating that the amount has been satisfied-16122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019

Frequently Asked Questions

What is the date of Advent prime construction private limited incorporation?

Incorporation date of the company is 19 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 8.

Advent prime construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Punam arora
  • Shachi agarwal prasanna
  • Sunil agarwal
  • Swapnils agarwal
  • Anupama maheshwari
  • Kuldeep nuwal
  • Saurabh garg
  • Nitesh mundra