Company Information

CIN
U74899DL1995PTC069258
Status
Date of Incorporation
01 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Armaan Varma
Armaan Varma
Director/Designated Partner
for almost 3 years
Shefali Varma
Shefali Varma
Director/Designated Partner
for 11 months

Past Directors

Reshma Madan
Reshma Madan
Director
about 16 years ago
Ajay Madan
Ajay Madan
Director
over 29 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
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-3-01072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed

Frequently Asked Questions

When was the A v estates private limited incorporated?

The A v estates private limited was incorporated with ROC on 01 June 1995 as .

Where has the A v estates private limited been incorporated?

The company was incorporated in Delhi with registration number 069258.

What is the E-filing status of the company?

The status of A v estates private limited is Active.

Number of Key Management personnel of the A v estates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A v estates private limited?

The appointed directors in the company are:

  • Ajay madan
  • Reshma madan
  • Shefali varma
  • Armaan varma