Company Information

CIN
U74300DL2007PTC162583
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
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

Shakuntala Devi
Shakuntala Devi
Director
for about 9 years
Vipin Agarwal
Vipin Agarwal
Director
for over 17 years
Manish Kumar
Manish Kumar
Director
for over 17 years
Yamini Aggarwal Patel
Yamini Aggarwal Patel
Director
for about 11 years
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director
for about 11 years
Arun Gupta
Arun Gupta
Director/Designated Partner
for almost 4 years
Rita Aggarwal
Rita Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 November 2018
State Bank Of India
5 Crore
31 October 2023
State Bank Of India
0
05 November 2018
State Bank Of India
0
31 October 2023
State Bank Of India
0
05 November 2018
State Bank Of India
0
31 October 2023
State Bank Of India
0
05 November 2018
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-12062020-signed
Acknowledgement received from company-13022020
Notice of resignation;-13022020
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Proof of dispatch-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-25062019
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed

Frequently Asked Questions

When was the A v multimedia private limited incorporated?

The A v multimedia private limited was incorporated with ROC on 25 April 2007 as .

Where has the A v multimedia private limited been incorporated?

The company was incorporated in Delhi with registration number 162583.

What is the E-filing status of the company?

The status of A v multimedia private limited is Active.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Satish kumar aggarwal
  • Rita aggarwal
  • Shakuntala devi
  • Yamini aggarwal patel
  • Vipin agarwal
  • Manish kumar
  • Arun gupta