Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pradeep Kumar Prithiani
Director
over 2 years ago
over 2 years ago
Jay Kumar Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 12] Tyres And Tubes And Parts Thereof And Other Rubber Parts For Vehicles And Motor Cycles
[Class : 12] Tyres And Tubes And Parts Thereof And Other Rubber Parts For Vehicles And Motor Cycles
[Class : 12] Types And Tubes And Parts Thereof For Cycles , Rickshaw And Animal Driven Vehicles.
View +8 more Brands for Adven Tyre Tube India Private Limited.
Charges
20 September 2017
Kotak Mahindra Bank Limited
9 Crore
10 June 2016
Canara Bank
10 Lak
30 May 2015
Canara Bank
5 Lak
01 May 2013
Canara Bank
10 Crore
20 September 2017
Others
0
01 May 2013
Canara Bank
0
30 May 2015
Canara Bank
0
10 June 2016
Canara Bank
0
20 September 2017
Others
0
01 May 2013
Canara Bank
0
30 May 2015
Canara Bank
0
10 June 2016
Canara Bank
0
Documents
Form DPT-3-04042021_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form CHG-4-07122017_signed
Letter of the charge holder stating that the amount has been satisfied-07122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171207
Form AOC-4-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(3)-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Instrument(s) of creation or modification of charge;-13112017
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
