Company Information

CIN
U74900HR2012FTC044848
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,373,400
Authorised Capital
24,021,500

Directors

Vinay Surana
Vinay Surana
Director/Designated Partner
for over 2 years
Charu Kaushal
Charu Kaushal
Director/Designated Partner
for almost 4 years
Ritesh Sharma
Ritesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Johannes Paul Andreas Bayer
Johannes Paul Andreas Bayer
Additional Director
over 5 years ago
Ashwin Juneja
Ashwin Juneja
Director
about 10 years ago
Puneet Sachdeva
Puneet Sachdeva
Director
about 10 years ago
Roland Rykart
Roland Rykart
Director
over 11 years ago
Rajesh Sethi
Rajesh Sethi
Director
almost 13 years ago

Documents

Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Form DIR-12-02012020_signed
Form MGT-14-31122019_signed
Form DIR-12-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the incorporation date of the Awp services (india) private limited?

Incorporation date of the company is 19 January 2012 .

What is the state of the Awp services (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Awp services (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Awp services (india) private limited?

Awp services (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Awp services (india) private limited?

The appointed directors in the company are:

  • Puneet sachdeva
  • Roland rykart
  • Ashwin juneja
  • Ritesh sharma
  • Rajesh sethi
  • Johannes paul andreas bayer
  • Charu kaushal
  • Vinay surana