Company Information

CIN
U51505DL1997PTC089785
Status
Date of Incorporation
22 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
9,462,093
Authorised Capital
10,000,000

Directors

Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director/Designated Partner
for almost 5 years
Kewal Krishan Nohria
Kewal Krishan Nohria
Director
for about 19 years
Kamal Tiwari
Kamal Tiwari
Director
for over 18 years
Sunil Ghorawat
Sunil Ghorawat
Director/Designated Partner
for over 22 years

Past Directors

Vidyavathsal Annapragada
Vidyavathsal Annapragada
Director
about 9 years ago
Nimir Kishore Mehta
Nimir Kishore Mehta
Additional Director
almost 10 years ago

Charges

241 Crore
27 February 2017
Union Bank Of India
80 Crore
20 February 2016
Union Bank Of India
23 Crore
19 December 2015
Union Bank Of India
40 Crore
11 July 2014
Oriental Bank Of Commerce
7 Crore
15 February 2014
Union Bank Of India
3 Crore
11 February 2013
Union Bank Of India
2 Crore
26 November 2012
Union Bank Of India(lead Bank)
14 Crore
19 October 2007
Union Bank Of India
69 Crore
23 March 2006
Union Bank Of India
3 Crore
25 June 2013
Yes Bank Limited
5 Crore
29 December 2011
Oriental Bank Of Commerce
2 Crore
20 February 2016
Others
0
19 October 2007
Others
0
27 February 2017
Others
0
26 November 2012
Union Bank Of India(lead Bank)
0
11 July 2014
Oriental Bank Of Commerce
0
29 December 2011
Oriental Bank Of Commerce
0
19 December 2015
Union Bank Of India
0
11 February 2013
Union Bank Of India
0
15 February 2014
Union Bank Of India
0
25 June 2013
Yes Bank Limited
0
23 March 2006
Union Bank Of India
0
20 February 2016
Others
0
19 October 2007
Others
0
27 February 2017
Others
0
26 November 2012
Union Bank Of India(lead Bank)
0
11 July 2014
Oriental Bank Of Commerce
0
29 December 2011
Oriental Bank Of Commerce
0
19 December 2015
Union Bank Of India
0
11 February 2013
Union Bank Of India
0
15 February 2014
Union Bank Of India
0
25 June 2013
Yes Bank Limited
0
23 March 2006
Union Bank Of India
0
20 February 2016
Others
0
19 October 2007
Others
0
27 February 2017
Others
0
26 November 2012
Union Bank Of India(lead Bank)
0
11 July 2014
Oriental Bank Of Commerce
0
29 December 2011
Oriental Bank Of Commerce
0
19 December 2015
Union Bank Of India
0
11 February 2013
Union Bank Of India
0
15 February 2014
Union Bank Of India
0
25 June 2013
Yes Bank Limited
0
23 March 2006
Union Bank Of India
0

Documents

Form MGT-7-18122020_signed
Form AOC-4(XBRL)-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year of AGM-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
Form DIR-12-23012020_signed
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Form ADT-1-21082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-31072019_signed
Resignation letter-31072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4(XBRL)-24052019_signed

Frequently Asked Questions

When was the Aventura components private limited incorporated?

The Aventura components private limited was incorporated with ROC on 22 September 1997 as .

Where has the Aventura components private limited been incorporated?

The company was incorporated in Delhi with registration number 089785.

What is the E-filing status of the company?

The status of Aventura components private limited is Under CIRP.

Number of Key Management personnel of the Aventura components private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aventura components private limited?

The appointed directors in the company are:

  • Kewal krishan nohria
  • Sunil ghorawat
  • Kamal tiwari
  • Sandip kumar ghosh
  • Nimir kishore mehta
  • Vidyavathsal annapragada