Company Information
CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Prashant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rahul Gupta
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software.
[Class : 9] Electronic Meters, Sensors , Computer Hardware And Software, Electronic Components, And Spares.
[Class : 37] Installation, Repair And Maintenance Of Solar Powered Systems
View +1 more Brands for Advit Ventures Private Limited.
Charges
30 May 2018
Hdfc Bank Limited
20 Lak
14 March 2017
Punjab National Bank
85 Lak
30 May 2018
Hdfc Bank Limited
0
14 March 2017
Others
0
30 May 2018
Hdfc Bank Limited
0
14 March 2017
Others
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-05082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
