Company Information
CIN
Status
Date of Incorporation
24 January 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Brahm Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Sahgal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Pavan Kishore Srivastva
Additional Director
almost 7 years ago
almost 7 years ago
Vidur Sahgal
Director
over 15 years ago
over 15 years ago
Sanat Kapoor
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools Agricultural Machines Agricultural Implements Other Than Hand Operated Motors (Except For Land Vehicles ) Pumps Engines Other Than For Land Vehicles Electric Motors Other Than For Land Vehicles Watering Machines For Agricultural Purpose Spraying Machines
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Apparatus For Lighting Heating Steam Generating Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Included In Class 11
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines And Machine Tools Agricultural Machines Agricultural Implements Other Than Hand Operated Motors (Except For Land Vehicles ) Pumps Engines Other Than For Land Vehicles Electric Motors Other Than For Land Vehicles Watering Machines For Agricultural Purpose Spraying Machines
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for A V Agritech Agro Machinery Private Limited.
Charges
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-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
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-12032018_signed
Optional Attachment-(1)-12032018
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
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
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Form AOC-4-01062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052016
Directors report as per section 134(3)-30052016
Form DIR-12-30052016_signed
Optional Attachment-(1)-30052016
Form MGT-7-30052016_signed
Copy of MGT-8-26052016
List of share holders, debenture holders;-26052016
FormSchV-211115 for the FY ending on-310314-Revised-3.OCT