Company Information

CIN
U27320TG1996PLC025215
Status
Date of Incorporation
17 September 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,274,000
Authorised Capital
90,000,000

Directors

Pulla Laxmaiah
Pulla Laxmaiah
Director/Designated Partner
for about 1 year
Ashish Pramod Modi
Ashish Pramod Modi
Director
for about 21 years

Past Directors

Surbhi Manojkumar Sinha
Surbhi Manojkumar Sinha
Director
over 2 years ago
Saikia Pinku
Saikia Pinku
Additional Director
almost 7 years ago
Shaik Fareed
Shaik Fareed
Additional Director
about 7 years ago
Krishna Battula
Krishna Battula
Additional Director
almost 10 years ago
Appa Rao Pyla
Appa Rao Pyla
Additional Director
almost 14 years ago
Sharma Santosh Ramdayal
Sharma Santosh Ramdayal
Director
about 16 years ago
Bushireddy Sreenivasa Reddy
Bushireddy Sreenivasa Reddy
Director
about 16 years ago
Avinash Daga
Avinash Daga
Director
over 27 years ago

Charges

12 Crore
15 July 2002
Technology Dev. Board
4 Crore
14 May 1999
Technology Development Board
4 Crore
11 December 1998
State Bank Of India
2 Crore
15 July 2002
Technology Dev. Board
0
11 December 1998
State Bank Of India
0
14 May 1999
Technology Development Board
0
15 July 2002
Technology Dev. Board
0
11 December 1998
State Bank Of India
0
14 May 1999
Technology Development Board
0

Documents

Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Approval letter of extension of financial year of AGM-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-17072019-signed
Optional Attachment-(1)-15062019
Auditor?s certificate-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Av alloys limited incorporation?

Incorporation date of the company is 17 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 10.

Av alloys limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish pramod modi
  • Bushireddy sreenivasa reddy
  • Shaik fareed
  • Appa rao pyla
  • Krishna battula
  • Avinash daga
  • Sharma santosh ramdayal
  • Saikia pinku
  • Surbhi manojkumar sinha
  • Pulla laxmaiah