Company Information

CIN
Status
Date of Incorporation
31 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Umesh Gorakh Bade
Umesh Gorakh Bade
Director/Designated Partner
for over 1 year
Foo Yong Kang
Foo Yong Kang
Individual Promoter
for over 3 years
Tan Loke Koon
Tan Loke Koon
Director/Designated Partner
for over 3 years
Hiral R Pathak
Hiral R Pathak
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Directors report as per section 134(3)-27122022
Optional Attachment-(1)-24122022
Form ADT-1-24122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form INC-22-13062022_signed
Copies of the utility bills as mentioned above (not older than two months)-13062022
Optional Attachment-(1)-13062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062022
Copy of board resolution authorizing giving of notice-13062022
Form PAS-3-25022022_signed
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.-22022022
Copy of Board or Shareholders? resolution-22022022
Form SH-7-28012022-signed
Optional Attachment-(2)-30122021

Frequently Asked Questions

What is the date on which the Adventus it services (india) private limited incorporated?

Adventus it services (india) private limited was incorporated on 31 March 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Adventus it services (india) private limited compliant?

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

What is the number of directors associated with Adventus it services (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adventus it services (india) private limited?

4 of directors are associated with the company.