Company Information

CIN
Status
Date of Incorporation
04 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,235,000
Authorised Capital
27,400,000

Directors

Harish Dewani
Harish Dewani
Director/Designated Partner
for over 5 years
Rajeev Kumar Pawani
Rajeev Kumar Pawani
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Pawani
Ravi Pawani
Director
almost 14 years ago
Guldaman Singh Uppal
Guldaman Singh Uppal
Director
over 17 years ago
Sundeep Daga
Sundeep Daga
Director
almost 18 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 20 years ago

Documents

Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

When was the Ahv investments pvt. ltd. incorporated?

The Ahv investments pvt. ltd. was incorporated with ROC on 04 July 1991 as .

Where has the Ahv investments pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 261271.

What is the E-filing status of the company?

The status of Ahv investments pvt. ltd. is Active.

Number of Key Management personnel of the Ahv investments pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Ahv investments pvt. ltd.?

The appointed directors in the company are:

  • Sundeep daga
  • Rajeev kumar pawani
  • Ravi pawani
  • Prashant agarwal
  • Guldaman singh uppal
  • Harish dewani