Company Information

CIN
U52190DL2006PTC150820
Status
Date of Incorporation
11 July 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anoop Singh
Anoop Singh
Authorised Representative
for over 9 years
Meenakshi Rana
Meenakshi Rana
Director/Designated Partner
for almost 16 years
Arun Rana
Arun Rana
Director/Designated Partner
for over 1 year

Past Directors

Tarun Bhattacharya
Tarun Bhattacharya
Director
over 18 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-30122020-signed
Optional Attachment-(1)-08092020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
List of share holders, debenture holders;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Optional Attachment-(2)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019

Frequently Asked Questions

What is the incorporation date of the Avia prom solutions private limited?

Incorporation date of the company is 11 July 2006 .

What is the state of the Avia prom solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Avia prom solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avia prom solutions private limited?

Avia prom solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Avia prom solutions private limited?

The appointed directors in the company are:

  • Arun rana
  • Meenakshi rana
  • Anoop singh
  • Tarun bhattacharya