Company Information

CIN
U02001DL1999PTC099018
Status
Date of Incorporation
26 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Sarita Mittal
Sarita Mittal
Director/Designated Partner
for over 1 year
Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
06 March 2013
Vijaya Bank
5 Lak
22 March 2010
Hdfc Bank Limited
4 Crore
28 July 2006
Vijaya Bank
7 Lak
29 September 2009
Vijaya Bank
80 Lak
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0
22 March 2010
Hdfc Bank Limited
0
28 July 2006
Vijaya Bank
0
06 March 2013
Vijaya Bank
0
29 September 2009
Vijaya Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-19032020-signed
Auditor?s certificate-02032020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Frequently Asked Questions

What is the date of Avent agro private limited incorporation?

Incorporation date of the company is 26 March 1999 .

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 2.

Avent agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar mittal
  • Sarita mittal