Company Information

CIN
U74999DL1997PTC090319
Status
Date of Incorporation
21 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jacob Samuel
Jacob Samuel
Director/Designated Partner
for over 1 year
Philip Kandathil Pothen
Philip Kandathil Pothen
Director/Designated Partner
for over 1 year
Mary Philip
Mary Philip
Director/Designated Partner
for about 27 years

Past Directors

Documents

Form DPT-3-31012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-10062019
Form INC-22-22052019_signed
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

When was the Av and t hotel interactive systems private limited incorporated?

The Av and t hotel interactive systems private limited was incorporated with ROC on 21 October 1997 as .

Where has the Av and t hotel interactive systems private limited been incorporated?

The company was incorporated in Delhi with registration number 090319.

What is the E-filing status of the company?

The status of Av and t hotel interactive systems private limited is Active.

Number of Key Management personnel of the Av and t hotel interactive systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Av and t hotel interactive systems private limited?

The appointed directors in the company are:

  • Mary philip
  • Philip kandathil pothen
  • Jacob samuel