Company Information

CIN
U74140DL2003PTC118497
Status
Date of Incorporation
15 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
for almost 3 years
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
for almost 22 years
Dipesh Gupta
Dipesh Gupta
Director/Designated Partner
for over 1 year
Anju Gupta
Anju Gupta
Director/Designated Partner
for almost 15 years

Past Directors

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form DIR-12-20052019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Evidence of cessation;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-01122017

Frequently Asked Questions

What is the date of A v g highway systems private limited incorporation?

Incorporation date of the company is 15 January 2003 .

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 4.

A v g highway systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju gupta
  • Dipesh gupta
  • Suresh kumar gupta
  • Shagun gupta