Company Information

CIN
U31102DL1996PTC078186
Status
Date of Incorporation
16 April 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 May 2023
Paid Up Capital
19,166,700
Authorised Capital
52,500,000

Directors

Naman Goyal
Naman Goyal
Director/Designated Partner
for over 1 year
Ashish Verma
Ashish Verma
Additional Director
for almost 15 years
Shikha Garg
Shikha Garg
Director/Designated Partner
for almost 4 years
Anshu Agarwal
Anshu Agarwal
Director/Designated Partner
for over 1 year
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for about 11 years

Past Directors

Vasu Goyal
Vasu Goyal
Additional Director
almost 4 years ago
Vinita Gupta
Vinita Gupta
Director
almost 12 years ago
Kanwar Chand Kadwal
Kanwar Chand Kadwal
Director
over 23 years ago

Charges

5 Crore
22 August 2016
Bank Of India
1 Crore
25 February 2016
Bank Of India
11 Lak
25 June 2001
Canara Bank
25 Lak
04 September 2001
Canara Bank
1 Crore
23 June 1996
Bank Of Maharashtra
58 Thousand
01 June 1996
Bank Of Maharashtra
2 Lak
08 June 1999
Bank Of Maharashtra
1 Lak
04 June 2021
Consolidated Capital Investcare Private Limited
50 Lak
02 March 2021
Consolidated Capital Investcare Private Limited
3 Crore
09 October 2020
Bank Of India
19 Lak
25 June 2020
Bank Of India
10 Lak
28 December 2021
Others
0
22 August 2016
Bank Of India
0
25 June 2020
Bank Of India
0
09 October 2020
Bank Of India
0
02 March 2021
Others
0
25 February 2016
Others
0
04 June 2021
Others
0
08 June 1999
Bank Of Maharashtra
0
04 September 2001
Canara Bank
0
01 June 1996
Bank Of Maharashtra
0
23 June 1996
Bank Of Maharashtra
0
25 June 2001
Canara Bank
0
28 December 2021
Others
0
22 August 2016
Bank Of India
0
25 June 2020
Bank Of India
0
09 October 2020
Bank Of India
0
02 March 2021
Others
0
25 February 2016
Others
0
04 June 2021
Others
0
08 June 1999
Bank Of Maharashtra
0
04 September 2001
Canara Bank
0
01 June 1996
Bank Of Maharashtra
0
23 June 1996
Bank Of Maharashtra
0
25 June 2001
Canara Bank
0
28 December 2021
Others
0
22 August 2016
Bank Of India
0
25 June 2020
Bank Of India
0
09 October 2020
Bank Of India
0
02 March 2021
Others
0
25 February 2016
Others
0
04 June 2021
Others
0
08 June 1999
Bank Of Maharashtra
0
04 September 2001
Canara Bank
0
01 June 1996
Bank Of Maharashtra
0
23 June 1996
Bank Of Maharashtra
0
25 June 2001
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Copy of instrument creating charge-02072019

Frequently Asked Questions

When was the Avantika elcon private limited incorporated?

The Avantika elcon private limited was incorporated with ROC on 16 April 1996 as .

Where has the Avantika elcon private limited been incorporated?

The company was incorporated in Delhi with registration number 078186.

What is the E-filing status of the company?

The status of Avantika elcon private limited is Active.

Number of Key Management personnel of the Avantika elcon private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Avantika elcon private limited?

The appointed directors in the company are:

  • Shikha garg
  • Vinod agarwal
  • Anshu agarwal
  • Vinita gupta
  • Ashish verma
  • Kanwar chand kadwal
  • Vasu goyal
  • Naman goyal