Company Information

CIN
U52100HR2014PTC054133
Status
Date of Incorporation
29 December 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abhinav Bansal
Abhinav Bansal
Director/Designated Partner
for almost 2 years
Neha Abhinav Bansal
Neha Abhinav Bansal
Director/Designated Partner
for almost 10 years

Past Directors

Amit Gupta
Amit Gupta
Additional Director
over 8 years ago
Cheenu Gupta
Cheenu Gupta
Director
almost 10 years ago

Charges

26 October 2023
Others
0
26 October 2023
Others
0
26 October 2023
Others
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-12062020-signed
Form DIR-12-14122019_signed
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Notice of resignation;-16112019
Form DPT-3-25062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-3-05112018-signed
Copy of resolution passed by the company-01112018

Frequently Asked Questions

What is the date of Av retail private limited incorporation?

Incorporation date of the company is 29 December 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 4.

Av retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha abhinav bansal
  • Cheenu gupta
  • Amit gupta
  • Abhinav bansal