Company Information

CIN
Status
Date of Incorporation
31 March 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Kumar
Gaurav Kumar
Director
for over 10 years
Rahul Kumar
Rahul Kumar
Director/Designated Partner
for about 8 years
Rani Kumari
Rani Kumari
Additional Director
for over 4 years
Gunjan Kumar
Gunjan Kumar
Director
for over 10 years

Past Directors

Kumar Vaibhav
Kumar Vaibhav
Director
over 10 years ago
Ashid Khan
Ashid Khan
Director
over 10 years ago

Documents

Form DIR-12-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Declaration by first director-31122020
Optional Attachment-(1)-31122020
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

When was the Avg management services private limited incorporated?

The Avg management services private limited was incorporated with ROC on 31 March 2014 as .

Where has the Avg management services private limited been incorporated?

The company was incorporated in Delhi with registration number 267260.

What is the E-filing status of the company?

The status of Avg management services private limited is Active.

Number of Key Management personnel of the Avg management services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avg management services private limited?

The appointed directors in the company are:

  • Gunjan kumar
  • Ashid khan
  • Kumar vaibhav
  • Gaurav kumar
  • Rahul kumar
  • Rani kumari