Company Information

CIN
U45200DL2007PTC160630
Status
Date of Incorporation
16 March 2007
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar
Vinay Kumar
Director/Designated Partner
for over 1 year
. Akash
. Akash
Director/Designated Partner
for over 1 year
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
for over 17 years
Anand Kumar Minda
Anand Kumar Minda
Director
for over 17 years
Pitamber Dani
Pitamber Dani
Director/Designated Partner
for about 9 years

Past Directors

Rajender Singh Yadav
Rajender Singh Yadav
Director
about 8 years ago

Documents

Form DPT-3-21112020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-03112019_signed
List of share holders, debenture holders;-02112019
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered memorandum of association-17102019
Altered articles of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
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
Form DPT-3-26062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Avantika construction company private limited incorporated?

The Avantika construction company private limited was incorporated with ROC on 16 March 2007 as .

Where has the Avantika construction company private limited been incorporated?

The company was incorporated in Delhi with registration number 160630.

What is the E-filing status of the company?

The status of Avantika construction company private limited is Active.

Number of Key Management personnel of the Avantika construction company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avantika construction company private limited?

The appointed directors in the company are:

  • Pradeep kumar tripathi
  • Anand kumar minda
  • Pitamber dani
  • Rajender singh yadav
  • Vinay kumar
  • . akash