Company Information

CIN
Status
Date of Incorporation
25 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Additional Director
for about 10 years
Seema Gupta
Seema Gupta
Director/Designated Partner
for over 1 year
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ishwar Chand Jindal
Ishwar Chand Jindal
Additional Director
about 10 years ago
Virender Maurya
Virender Maurya
Director
over 11 years ago
Himanshu Khandelwal
Himanshu Khandelwal
Director
over 11 years ago

Documents

Form DPT-3-11112020-signed
Form INC-22-03092020_signed
Copy of board resolution authorizing giving of notice-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Declaration by first director-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Notice of resignation filed with the company-13082020
Proof of dispatch-13082020
Form DIR-12-13082020_signed
Form DIR-11-13082020_signed
Optional Attachment-(1)-13082020
Acknowledgement received from company-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Avanzado technologies private limited incorporated?

Avanzado technologies private limited was incorporated on 25 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avanzado technologies private limited compliant?

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

What is the number of directors associated with Avanzado technologies private limited?

6 of directors are associated with the company.

What is the number of directors associated with Avanzado technologies private limited?

6 of directors are associated with the company.