Company Information

CIN
U29219DL2005PTC132356
Status
Date of Incorporation
24 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Brahm Prakash
Brahm Prakash
Director/Designated Partner
for about 1 year
Vivek Sahgal
Vivek Sahgal
Director/Designated Partner
for almost 20 years

Past Directors

Pavan Kishore Srivastva
Pavan Kishore Srivastva
Additional Director
over 6 years ago
Vidur Sahgal
Vidur Sahgal
Director
about 15 years ago
Sanat Kapoor
Sanat Kapoor
Director
almost 19 years ago

Charges

21 Crore
27 September 2012
Union Bank Of India
50 Lak
28 March 2012
Union Bank Of India
5 Crore
07 April 2011
Union Bank Of India
45 Lak
12 December 2009
Union Bank Of India
2 Crore
18 September 2009
Union Bank Of India
9 Crore
15 September 2009
Union Bank Of India
83 Lak
15 September 2009
Union Bank Of India
47 Lak
17 September 2008
Union Bank Of India
2 Lak
24 March 2008
Union Bank Of India
2 Crore
21 December 2006
Union Bank Of India
43 Lak
12 March 2010
Union Bank Of India
20 Lak
21 December 2006
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
17 September 2008
Union Bank Of India
0
28 March 2012
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
07 April 2011
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
24 March 2008
Union Bank Of India
0
21 December 2006
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
17 September 2008
Union Bank Of India
0
28 March 2012
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
07 April 2011
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
24 March 2008
Union Bank Of India
0
21 December 2006
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
17 September 2008
Union Bank Of India
0
28 March 2012
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
07 April 2011
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
24 March 2008
Union Bank Of India
0

Documents

Directors report as per section 134(3)-17072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Form AOC-4-17072020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed

Frequently Asked Questions

When was the A v agritech agro machinery private limited incorporated?

The A v agritech agro machinery private limited was incorporated with ROC on 24 January 2005 as .

Where has the A v agritech agro machinery private limited been incorporated?

The company was incorporated in Delhi with registration number 132356.

What is the E-filing status of the company?

The status of A v agritech agro machinery private limited is Active.

Number of Key Management personnel of the A v agritech agro machinery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the A v agritech agro machinery private limited?

The appointed directors in the company are:

  • Vidur sahgal
  • Pavan kishore srivastva
  • Vivek sahgal
  • Sanat kapoor
  • Brahm prakash