Company Information

CIN
Status
Date of Incorporation
07 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
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

Arunesh Bansal
Arunesh Bansal
Director/Designated Partner
for over 6 years
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
for over 6 years
Tarunesh Bansal
Tarunesh Bansal
Director/Designated Partner
for about 1 year
Savitri Bansal
Savitri Bansal
Director/Designated Partner
for over 6 years

Past Directors

Anju Trehan
Anju Trehan
Director
almost 18 years ago
Vikas Trehan
Vikas Trehan
Director
almost 18 years ago
Anand Trehan
Anand Trehan
Director
almost 18 years ago
Beant Parkash Trehan
Beant Parkash Trehan
Director
almost 18 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Optional Attachment-(1)-22122018
Copy of board resolution authorizing giving of notice-22122018
Form DIR-12-06112018_signed

Frequently Asked Questions

When was the Avi infotek private limited incorporated?

The Avi infotek private limited was incorporated with ROC on 07 March 2007 as .

Where has the Avi infotek private limited been incorporated?

The company was incorporated in Delhi with registration number 160156.

What is the E-filing status of the company?

The status of Avi infotek private limited is Active.

Number of Key Management personnel of the Avi infotek private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Avi infotek private limited?

The appointed directors in the company are:

  • Beant parkash trehan
  • Anand trehan
  • Vikas trehan
  • Anju trehan
  • Savitri bansal
  • Tarunesh bansal
  • Mukesh bansal
  • Arunesh bansal