Company Information

CIN
U72200KA2013FTC068756
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruben Raymond Fernandes
Ruben Raymond Fernandes
Director
for over 11 years
Maurice Baarslag
Maurice Baarslag
Director/Designated Partner
for over 1 year
Ulrich Maximilian Dopfer
Ulrich Maximilian Dopfer
Director/Designated Partner
for about 8 years
Devender Gaur
Devender Gaur
Director/Designated Partner
for over 1 year

Past Directors

Peter Rizzo Stewart
Peter Rizzo Stewart
Additional Director
over 8 years ago
Sunil Menon
Sunil Menon
Director
about 10 years ago
Ivy Rufina Rodrigues
Ivy Rufina Rodrigues
Director
about 10 years ago
Venkatesh Eswaran
Venkatesh Eswaran
Director
over 11 years ago

Documents

Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form INC-28-28072020-signed
Optional Attachment-(1)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(5)-25072020
Copy of court order or NCLT or CLB or order by any other competent authority.-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019

Frequently Asked Questions

What is the date on which the Adva it solutions private limited incorporated?

Adva it solutions private limited was incorporated on 25 April 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Adva it solutions private limited compliant?

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

What is the number of directors associated with Adva it solutions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Adva it solutions private limited?

8 of directors are associated with the company.