Company Information

CIN
Status
Date of Incorporation
20 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Purnimaben Thakkar
Purnimaben Thakkar
Director/Designated Partner
over 1 year ago
Ravish Avantinath Thakkar
Ravish Avantinath Thakkar
Director
over 1 year ago

Registered Trademarks

Miscellaneous Device Avance Polytech

[Class : 19] Non Metallic Roofing Sheet (3 Layer Upvc Corrugated Roofing Sheet) In Class 19.

Charges

0
03 April 2012
Central Bank Of India
1 Crore
03 April 2012
Central Bank Of India
0
03 April 2012
Central Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-21012020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-27102017
Form CHG-4-27102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171027