Company Information

CIN
U72900TN2012PTC088925
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Doshi
Dinesh Kumar Doshi
Director
for over 1 year
Gururaj .
Gururaj .
Director/Designated Partner
for about 5 years

Past Directors

Vidya Hanamantasa Pawar
Vidya Hanamantasa Pawar
Director
about 10 years ago
Keith Michael Hardwick
Keith Michael Hardwick
Additional Director
over 11 years ago
Mani Balaraman
Mani Balaraman
Additional Director
over 11 years ago
Bhawarlal Anil Kumar
Bhawarlal Anil Kumar
Director
almost 12 years ago
Vimal Dilip Kumar
Vimal Dilip Kumar
Director
almost 12 years ago

Documents

Form INC-22-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Directors report as per section 134(3)-27122020
Approval letter of extension of financial year or AGM-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04112019

Frequently Asked Questions

What is the date on which the Advantest india private limited incorporated?

Advantest india private limited was incorporated on 12 December 2012 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Advantest india private limited compliant?

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

What is the number of directors associated with Advantest india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Advantest india private limited?

7 of directors are associated with the company.