Company Information

CIN
Status
Date of Incorporation
13 May 1994
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
29 September 2023
Paid Up Capital
22,278,330
Authorised Capital
50,000,000

Directors

Yogender Garg
Yogender Garg
Director
for almost 29 years
Mamtesh Garg
Mamtesh Garg
Director
for almost 20 years
Alka Goyal
Alka Goyal
Director/Designated Partner
for about 7 years
Amit Kaka
Amit Kaka
Director/Designated Partner
for about 7 years
Shalini Goyal
Shalini Goyal
Director/Designated Partner
for about 7 years
Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
for about 7 years

Past Directors

Anubhav Mittal
Anubhav Mittal
Additional Director
about 8 years ago
Puneet Kumar Mittal
Puneet Kumar Mittal
Additional Director
over 8 years ago
Roop Kishore
Roop Kishore
Director
over 9 years ago

Charges

24 Crore
11 August 2015
Oriental Bank Of Commerce
24 Crore
10 October 2000
Oriental Bank Of Commerce
25 Lak
11 August 2015
Others
0
10 October 2000
Oriental Bank Of Commerce
0
11 August 2015
Others
0
10 October 2000
Oriental Bank Of Commerce
0
11 August 2015
Others
0
10 October 2000
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form INC-22-08062020_signed
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed

Frequently Asked Questions

When was the A v i overseas private limited incorporated?

The A v i overseas private limited was incorporated with ROC on 13 May 1994 as .

Where has the A v i overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 059014.

What is the E-filing status of the company?

The status of A v i overseas private limited is Active.

Number of Key Management personnel of the A v i overseas private limited?

The company has 9 key management personnel in the company.

Who are the directors of the A v i overseas private limited?

The appointed directors in the company are:

  • Mamtesh garg
  • Anil kumar goyal
  • Amit kaka
  • Roop kishore
  • Alka goyal
  • Puneet kumar mittal
  • Yogender garg
  • Shalini goyal
  • Anubhav mittal