Company Information
CIN
Status
Date of Incorporation
22 September 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Kumar Ghosh
Director/Designated Partner
about 5 years ago
about 5 years ago
Kamal Tiwari
Director
almost 19 years ago
almost 19 years ago
Kewal Krishan Nohria
Director
over 19 years ago
over 19 years ago
Sunil Ghorawat
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Vidyavathsal Annapragada
Director
over 9 years ago
over 9 years ago
Nimir Kishore Mehta
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 11] Water Treatment Apparatus For Water Purification
[Class : 11] Apparatus For Controlling Water Supply, Installations And Apparatus For Treating, Filtering, Cleaning, Softening, Demineralising, Decontaminating, Decalcifying, Deacidifying And Dechlorinating Of Water; Water Treatment Apparatus And Components; Waste Water Treatment Apparatus And Components; Filters For Water Purifiers; Water Filtering Apparatus; Electrostatic F...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Water Treatment Apparatus And Components; Waste Water Treatment Apparatus And Components Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Aventura Components Private Limited.
Charges
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 AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
Approval letter of extension of financial year of AGM-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form ADT-1-21082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-15012019
Copy of MGT-8-15012019
Form PAS-3-11102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102018
Copy of Board or Shareholders? resolution-11102018
Form SH-7-10102018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-01102018