Company Information

CIN
Status
Date of Incorporation
02 March 2000
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Surinder Kumar
Surinder Kumar
Director
for
. Deep Mala
. Deep Mala
Director
for
Ajay Kumar
Ajay Kumar
Director
for over 19 years
Vijay Kumar
Vijay Kumar
Director
for over 19 years
Maya Sharma
Maya Sharma
Director
for almost 25 years
Vir Chand Sharma
Vir Chand Sharma
Director
for almost 25 years

Past Directors

Charges

0
31 August 2001
State Bank Of India
1 Crore

Documents

Form ADT-1-29102020_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Directors report as per section 134(3)-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DPT-3-13082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

When was the Avad refinery private limited incorporated?

The Avad refinery private limited was incorporated with ROC on 02 March 2000 as Company limited by Shares .

Where has the Avad refinery private limited been incorporated?

The company was incorporated in Delhi with registration number 104130.

What is the E-filing status of the company?

The status of Avad refinery private limited is Active.

What is the Avad refinery private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Avad refinery private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avad refinery private limited?

The appointed directors in the company are:

  • Vir chand sharma
  • Maya sharma
  • Vijay kumar
  • Ajay kumar
  • Surinder kumar
  • . deep mala