Company Information

CIN
U74899DL1994PTC057935
Status
Date of Incorporation
18 March 1994
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
12 September 2023
Paid Up Capital
9,995,100
Authorised Capital
10,000,000

Directors

Seetarani Agrawal
Seetarani Agrawal
Director/Designated Partner
for almost 7 years
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
for over 20 years
Anmol Agarwal
Anmol Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of appointment;-26122017
Optional Attachment-(3)-26122017

Frequently Asked Questions

When was the Advert holdings private limited incorporated?

The Advert holdings private limited was incorporated with ROC on 18 March 1994 as .

Where has the Advert holdings private limited been incorporated?

The company was incorporated in Delhi with registration number 057935.

What is the E-filing status of the company?

The status of Advert holdings private limited is Active.

Number of Key Management personnel of the Advert holdings private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Advert holdings private limited?

The appointed directors in the company are:

  • Anmol agarwal
  • Seetarani agrawal
  • Santosh kumar agrawal