Company Information

CIN
U29219DL2003PTC121325
Status
Date of Incorporation
16 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Brahm Prakash
Brahm Prakash
Director/Designated Partner
for about 1 year
Amit Tripathi
Amit Tripathi
Director/Designated Partner
for over 1 year
Vivek Sahgal
Vivek Sahgal
Director/Designated Partner
for over 21 years

Past Directors

Sudhir Kapoor
Sudhir Kapoor
Director
over 15 years ago
Sanat Kapoor
Sanat Kapoor
Director
over 17 years ago
Dheeraj Kapoor
Dheeraj Kapoor
Director
over 21 years ago

Charges

19 Crore
27 September 2012
Union Bank Of India
50 Lak
28 March 2012
Union Bank Of India
5 Crore
18 September 2009
Union Bank Of India
9 Crore
15 September 2009
Union Bank Of India
4 Crore
24 March 2008
Union Bank Of India
42 Lak
16 March 2005
Union Bank Of India
43 Lak
24 March 2008
Union Bank Of India
0
16 March 2005
Union Bank Of India
0
28 March 2012
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
24 March 2008
Union Bank Of India
0
16 March 2005
Union Bank Of India
0
28 March 2012
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
27 September 2012
Union Bank Of India
0
24 March 2008
Union Bank Of India
0
16 March 2005
Union Bank Of India
0
28 March 2012
Union Bank Of India
0
15 September 2009
Union Bank Of India
0
18 September 2009
Union Bank Of India
0
27 September 2012
Union Bank Of India
0

Documents

Form ADT-1-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072020
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form AOC-4-30072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072020
Form AOC-4-16072020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Optional Attachment-(1)-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form DIR-12-12062017_signed
Notice of resignation;-12062017

Frequently Asked Questions

What is the date on which the Av agritech india private limited incorporated?

Av agritech india private limited was incorporated on 16 July 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Av agritech india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Av agritech india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Av agritech india private limited?

6 of directors are associated with the company.