Company Information

CIN
U74300DL2001PTC111685
Status
Date of Incorporation
17 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,144,639,980
Authorised Capital
2,350,000,000

Directors

Shilpa Kunwar
Shilpa Kunwar
Director/Designated Partner
for over 4 years
Jens Van Nieuwenborgh
Jens Van Nieuwenborgh
Director/Designated Partner
for over 1 year
John Eric Fernand Pascal Bertrand
John Eric Fernand Pascal Bertrand
Director/Designated Partner
for about 12 years
Sanjeev Sagar
Sanjeev Sagar
Director/Designated Partner
for over 1 year
Pieter Robrecht Bevernage
Pieter Robrecht Bevernage
Director/Designated Partner
for almost 17 years

Past Directors

Sanchit Sharma
Sanchit Sharma
Company Secretary
over 5 years ago
Ben De Voecht
Ben De Voecht
Director
about 12 years ago
Subramanyam Vidalur Divvaakar
Subramanyam Vidalur Divvaakar
Director
over 23 years ago
Chandresh Dhebar
Chandresh Dhebar
Director
over 23 years ago

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form PAS-3-29072020_signed
Copy of Board or Shareholders? resolution-29072020
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.-29072020
Optional Attachment-(2)-13072020
Form DIR-12-13072020_signed
Optional Attachment-(3)-13072020
Optional Attachment-(1)-13072020
Form DIR-12-25022020_signed
Evidence of cessation;-24022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019

Frequently Asked Questions

What is the date of Avh resources india private limited incorporation?

Incorporation date of the company is 17 July 2001 .

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 9.

Avh resources india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandresh dhebar
  • Pieter robrecht bevernage
  • Sanjeev sagar
  • John eric fernand pascal bertrand
  • Subramanyam vidalur divvaakar
  • Ben de voecht
  • Jens van nieuwenborgh
  • Sanchit sharma
  • Shilpa kunwar