Company Information

CIN
U52100DL2014PTC264845
Status
Date of Incorporation
13 February 2014
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
100,000
Authorised Capital
100,000

Directors

Shiv Kumar Sharma
Shiv Kumar Sharma
Director/Designated Partner
for over 1 year
Urvashi Prasad
Urvashi Prasad
Director/Designated Partner
for almost 7 years
Aman Mukesh
Aman Mukesh
Director/Designated Partner
for over 1 year

Past Directors

Parth Nandan Prasad
Parth Nandan Prasad
Director
over 9 years ago
Anurag Lakhera
Anurag Lakhera
Director
over 10 years ago
Mohammad Yusuf
Mohammad Yusuf
Director
over 10 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-29072019
Form DPT-3-28072019
Evidence of cessation;-02012019
Form DIR-11-02012019_signed
Form DIR-12-02012019_signed
Notice of resignation filed with the company-02012019
Notice of resignation;-02012019
Proof of dispatch-02012019
Acknowledgement received from company-02012019
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Amv online private limited incorporation?

Incorporation date of the company is 13 February 2014 .

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 6.

Amv online private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman mukesh
  • Mohammad yusuf
  • Anurag lakhera
  • Urvashi prasad
  • Parth nandan prasad
  • Shiv kumar sharma