Company Information

CIN
U45209KL2007PTC020350
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anna Sony
Anna Sony
Director/Designated Partner
for about 1 year
Saji Joseph
Saji Joseph
Director/Designated Partner
for almost 4 years
Sony Pattamparambil Skariah
Sony Pattamparambil Skariah
Director/Designated Partner
for over 1 year
Vinu Sony
Vinu Sony
Director/Designated Partner
for over 1 year

Past Directors

P S Suresh Kumar
P S Suresh Kumar
Managing Director
over 6 years ago
Anil Kuriakose Mathew .
Anil Kuriakose Mathew .
Whole Time Director
almost 11 years ago

Charges

1 Crore
05 January 2012
State Bank Of India
59 Lak
05 October 2020
Sundaram Finance Limited
13 Lak
29 August 2020
Sundaram Finance Limited
34 Lak
17 October 2023
Others
0
23 August 2023
Others
0
30 March 2023
Others
0
29 December 2022
Others
0
16 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
08 March 2022
Tata Capital Financial Services Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
05 October 2020
Others
0
29 August 2020
Others
0
05 January 2012
State Bank Of India
0
17 October 2023
Others
0
23 August 2023
Others
0
30 March 2023
Others
0
29 December 2022
Others
0
16 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
08 March 2022
Tata Capital Financial Services Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
05 October 2020
Others
0
29 August 2020
Others
0
05 January 2012
State Bank Of India
0
08 December 2023
Others
0
17 October 2023
Others
0
23 August 2023
Others
0
30 March 2023
Others
0
29 December 2022
Others
0
16 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
28 October 2022
Others
0
08 March 2022
Tata Capital Financial Services Limited
0
29 September 2021
Tata Capital Financial Services Limited
0
28 October 2021
Tata Capital Financial Services Limited
0
23 September 2021
Others
0
05 October 2020
Others
0
29 August 2020
Others
0
05 January 2012
State Bank Of India
0

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-20052019
Notice of resignation;-29112018

Frequently Asked Questions

What is the date of Avance engineering and infrastructures private limited incorporation?

Incorporation date of the company is 13 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Avance engineering and infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinu sony
  • Sony pattamparambil skariah
  • Anil kuriakose mathew .
  • P s suresh kumar
  • Saji joseph
  • Anna sony