Company Information

CIN
Status
Date of Incorporation
06 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
11 September 2014
Paid Up Capital
2,600,200
Authorised Capital
3,000,000

Directors

Dev Kumar Bansal
Dev Kumar Bansal
Director/Designated Partner
for over 10 years
Sanwar Mal Saini
Sanwar Mal Saini
Director/Designated Partner
for over 10 years
Meena Aggarwal
Meena Aggarwal
Director/Designated Partner
for over 1 year
Vipin Aggarwal
Vipin Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Others-071215.PDF
FormFTE-080715.PDF
Indemnity bond -to be given individually or collectively by director-s--080715.PDF
Optional Attachment 1-080715.PDF
Affidavit -to be given individually by director-s---080715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080715.PDF
Copy of Board resolution showing authorisation given for filing this application-080715.PDF
Copy of application duly signed by the director- managing director- manager or secretary-040615.PDF
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form66-061014 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Interest in other entities-120914.PDF
Letter of Appointment-120914.PDF
Optional Attachment 1-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 3-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Form23AC-120914 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Avi exim pvt limited incorporated?

Avi exim pvt limited was incorporated on 06 December 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avi exim pvt limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Avi exim pvt limited?

4 of directors are associated with the company.

What is the number of directors associated with Avi exim pvt limited?

4 of directors are associated with the company.