Company Information

CIN
Status
Date of Incorporation
23 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anju Trehan
Anju Trehan
Director/Designated Partner
for over 24 years
Vikas Trehan
Vikas Trehan
Director/Designated Partner
for over 22 years
Anand Trehan
Anand Trehan
Director/Designated Partner
for over 1 year
Beant Parkash Trehan
Beant Parkash Trehan
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Lak
15 February 2005
Icici Bank Ltd.
10 Lak
15 February 2005
Icici Bank Ltd.
0
15 February 2005
Icici Bank Ltd.
0
15 February 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-25122020
Form DPT-3-11092020-signed
Form MGT-7-16112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

What is the date of Avi buildwell private limited incorporation?

Incorporation date of the company is 23 June 2000 .

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 4.

Avi buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Beant parkash trehan
  • Anand trehan
  • Vikas trehan
  • Anju trehan