Company Information

CIN
U74300KA2000PTC028373
Status
Date of Incorporation
29 December 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,256,500
Authorised Capital
5,000,000

Directors

Past Directors

Nagaruru Lakshmi
Nagaruru Lakshmi
Additional Director
over 5 years ago
Nagaruru Sivanandam
Nagaruru Sivanandam
Director
over 5 years ago
Nisha Menzies Rao
Nisha Menzies Rao
Additional Director
over 8 years ago
Kimiko Thakur Menzies
Kimiko Thakur Menzies
Director
over 17 years ago
Kenneth Menzies
Kenneth Menzies
Managing Director
almost 24 years ago
Perry Octavious James Menzies
Perry Octavious James Menzies
Director
almost 24 years ago

Charges

0
28 September 2001
Lord Krishna Bank Ltd.
17 Lak
28 September 2001
Lord Krishna Bank Ltd.
0
28 September 2001
Lord Krishna Bank Ltd.
0
28 September 2001
Lord Krishna Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019

Frequently Asked Questions

What is the incorporation date of the Adverto advertising private limited?

Incorporation date of the company is 29 December 2000 .

What is the state of the Adverto advertising private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Adverto advertising private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adverto advertising private limited?

Adverto advertising private limited has appointed 6 of directors.

Who are the appointed Directors in Adverto advertising private limited?

The appointed directors in the company are:

  • Perry octavious james menzies
  • Nagaruru sivanandam
  • Nagaruru lakshmi
  • Kenneth menzies
  • Kimiko thakur menzies
  • Nisha menzies rao