Company Information

CIN
U24231WB2002PTC095430
Status
Date of Incorporation
26 November 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
8,906,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar Bajaj
Ramesh Kumar Bajaj
Director
for over 18 years
Rekha Agarwal
Rekha Agarwal
Director
for over 1 year
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
for about 1 year
Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
30 March 2010
State Bank Of India
6 Crore
30 March 2010
State Bank Of India
0
30 March 2010
State Bank Of India
0

Documents

Form INC-28-30032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-24062017
Instrument(s) of creation or modification of charge;-24062017
Form CHG-1-24062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170624
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed

Frequently Asked Questions

What is the incorporation date of the Adventec polymers private limited?

Incorporation date of the company is 26 November 2002 .

What is the state of the Adventec polymers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adventec polymers private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Adventec polymers private limited?

Adventec polymers private limited has appointed 4 of directors.

Who are the appointed Directors in Adventec polymers private limited?

The appointed directors in the company are:

  • Harshvardhan agarwal
  • Ramesh kumar bajaj
  • Ashish agarwal
  • Rekha agarwal