Company Information

CIN
U74900MH2014PTC254723
Status
Date of Incorporation
20 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Dhirendra Kamla Rai
Dhirendra Kamla Rai
Director/Designated Partner
for over 10 years
Anantesh Shanbhag
Anantesh Shanbhag
Director/Designated Partner
for over 1 year

Past Directors

Manoj Ramdhari Singh
Manoj Ramdhari Singh
Additional Director
almost 7 years ago
Amit Vinod Saluja
Amit Vinod Saluja
Additional Director
about 8 years ago
Shweta Anantesh Shanbhag
Shweta Anantesh Shanbhag
Director
over 10 years ago

Documents

Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-24102019
Evidence of cessation;-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Proof of dispatch-07022019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Acknowledgement received from company-07022019

Frequently Asked Questions

What is the date on which the Adventa sales and distribution private limited incorporated?

Adventa sales and distribution private limited was incorporated on 20 March 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Adventa sales and distribution private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adventa sales and distribution private limited?

5 of directors are associated with the company.

What is the number of directors associated with Adventa sales and distribution private limited?

5 of directors are associated with the company.