Company Information

CIN
U74210PN1984PTC033477
Status
Date of Incorporation
20 July 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
41,300,000
Authorised Capital
65,000,000

Directors

Anithan Raghava Menon
Anithan Raghava Menon
Director
for over 20 years
Satyan Raghavan Menon
Satyan Raghavan Menon
Director
for almost 17 years
Vijay Satyan Menon
Vijay Satyan Menon
Director
for almost 22 years
Vinayak Gopalkrishna Kudva
Vinayak Gopalkrishna Kudva
Director/Designated Partner
for almost 15 years

Past Directors

Charges

31 Crore
30 August 2008
International Asset Reconstruction Company Private Limited
24 Crore
18 July 2008
Axis Bank Limited
2 Crore
14 March 2008
Axis Bank Limited
4 Crore
10 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
17 Crore
18 July 2008
Axis Bank Limited
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
30 August 2008
International Asset Reconstruction Company Private Limited
0
10 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
18 July 2008
Axis Bank Limited
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
30 August 2008
International Asset Reconstruction Company Private Limited
0
10 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Others-051213.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-291112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-161011 for the FY ending on-310310.OCT
FormSchV-161011 for the FY ending on-310310.OCT
Form66-161011 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-110511.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Instrument of creation or modification of charge-110511.PDF

Frequently Asked Questions

What is the date of Av forging private limited incorporation?

Incorporation date of the company is 20 July 1984 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Av forging private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinayak gopalkrishna kudva
  • Satyan raghavan menon
  • Vijay satyan menon
  • Anithan raghava menon