Company Information

CIN
U27106UP2004PLC028933
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
for over 20 years
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
for over 20 years

Past Directors

Vaishali Rana
Vaishali Rana
Additional Director
over 17 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 20 years ago

Charges

7 Crore
24 March 2006
Syndicate Bank
7 Crore
24 March 2006
Syndicate Bank
0
24 March 2006
Syndicate Bank
0
24 March 2006
Syndicate Bank
0

Documents

Form ADT-1-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of resolution passed by the company-20102019
List of share holders, debenture holders;-20102019
Copy of written consent given by auditor-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-14-31102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016

Frequently Asked Questions

When was the A.v.concast limited incorporated?

The A.v.concast limited was incorporated with ROC on 09 August 2004 as .

Where has the A.v.concast limited been incorporated?

The company was incorporated in Kanpur with registration number 028933.

What is the E-filing status of the company?

The status of A.v.concast limited is Active.

Number of Key Management personnel of the A.v.concast limited?

The company has 4 key management personnel in the company.

Who are the directors of the A.v.concast limited?

The appointed directors in the company are:

  • Kushal pal singh
  • Satish kumar gupta
  • Vaishali rana
  • Harish kumar