Company Information

CIN
Status
Date of Incorporation
04 August 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,000,800
Authorised Capital
150,000,000

Directors

Pankaj Bhardwaj
Pankaj Bhardwaj
Director/Designated Partner
for almost 2 years
Minnie Burman
Minnie Burman
Director/Designated Partner
for almost 5 years
Vivek Chand Burman
Vivek Chand Burman
Director/Designated Partner
for almost 2 years
Pritam Das Narang
Pritam Das Narang
Director
for over 32 years
Mohit Burman
Mohit Burman
Director
for about 29 years
Anand Chand Burman
Anand Chand Burman
Director/Designated Partner
for over 1 year
Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
for over 1 year
Marambath Narayanan Kutty
Marambath Narayanan Kutty
Director/Designated Partner
for almost 2 years

Past Directors

Arvinder Singh Kindra
Arvinder Singh Kindra
Company Secretary
about 26 years ago
Ashok Chand Burman
Ashok Chand Burman
Director
about 30 years ago

Charges

6 Crore
15 December 1995
American Express Bank Ltd.
6 Crore
15 December 1995
American Express Bank Ltd.
0
15 December 1995
American Express Bank Ltd.
0

Documents

Form AOC-4 NBFC(IND AS)-24092020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form BEN - 2-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
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 MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form DIR-12-02112017_signed

Frequently Asked Questions

What is the date of A. v. b. finance private limited. incorporation?

Incorporation date of the company is 04 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

A. v. b. finance private limited. has appointed how many directors?

The appointed directors in the company are:

  • Pritam das narang
  • Anand chand burman
  • Minnie burman
  • Mohit burman
  • Vivek chand burman
  • Marambath narayanan kutty
  • Kawal kumar ratra
  • Pankaj bhardwaj
  • Ashok chand burman
  • Arvinder singh kindra