Company Information

CIN
U65993DL1974PLC120976
Status
Date of Incorporation
25 April 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,913,790
Authorised Capital
250,000,000

Directors

Puneet Verma
Puneet Verma
Company Secretary
for almost 4 years
Digvijay Kumar Choudhary
Digvijay Kumar Choudhary
Director/Designated Partner
for over 1 year
Abhishek Dalmia
Abhishek Dalmia
Director
for about 17 years
Ashok Kumar Modi
Ashok Kumar Modi
Director
for about 21 years
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
for over 1 year
Vasu Modi
Vasu Modi
Director/Designated Partner
for over 1 year
Chaitanya Dalmia
Chaitanya Dalmia
Director/Designated Partner
for over 11 years

Past Directors

Umang Kejriwal
Umang Kejriwal
Director
about 25 years ago

Charges

0
31 October 2012
Punjab National Bank
24 Crore
25 May 2015
Kotak Mahindra Investments Limited
50 Lak
31 October 2012
Punjab National Bank
0
25 May 2015
Kotak Mahindra Investments Limited
0
31 October 2012
Punjab National Bank
0
25 May 2015
Kotak Mahindra Investments Limited
0

Documents

Form PAS-6-25122020_signed
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Form PAS-6-30092020_signed
Form PAS-6-18092020_signed
Notice of resignation;-23082020
Evidence of cessation;-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Optional Attachment-(1)-23082020
Form DIR-12-23082020_signed
Form MGT-7-21112019_signed
Optional Attachment-(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019

Frequently Asked Questions

What is the date of Avalokiteshvar valinv limited incorporation?

Incorporation date of the company is 25 April 1974 .

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 8.

Avalokiteshvar valinv limited has appointed how many directors?

The appointed directors in the company are:

  • Vasu modi
  • Abhishek dalmia
  • Chaitanya dalmia
  • Ajai hari dalmia
  • Umang kejriwal
  • Ashok kumar modi
  • Digvijay kumar choudhary
  • Puneet verma