Company Information

CIN
U64202DL2003PTC119899
Status
Date of Incorporation
16 April 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
155,000
Authorised Capital
1,000,000

Directors

Kass Allen Sells
Kass Allen Sells
Director/Designated Partner
for almost 4 years
Melissa Ruth Waggener Zorkin
Melissa Ruth Waggener Zorkin
Director/Designated Partner
for almost 4 years
Corey Wayne Kalbfleisch
Corey Wayne Kalbfleisch
Director/Designated Partner
for over 6 years
Nitin Mantri
Nitin Mantri
Director/Designated Partner
for 11 months
Nikhil Khanna
Nikhil Khanna
Director/Designated Partner
for over 1 year

Past Directors

Philip David Channon
Philip David Channon
Additional Director
over 6 years ago

Charges

7 Crore
06 August 2019
Standard Chartered Bank
3 Crore
13 December 2016
Hdfc Bank Limited
3 Crore
12 December 2019
Standard Chartered Bank
1 Crore
13 December 2016
Hdfc Bank Limited
0
06 August 2019
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
06 August 2019
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0
13 December 2016
Hdfc Bank Limited
0
06 August 2019
Standard Chartered Bank
0
12 December 2019
Standard Chartered Bank
0

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-23032021_signed
Form DPT-3-15032021-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Auditor?s certificate-06102020
Optional Attachment-(1)-08012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form DIR-12-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Frequently Asked Questions

What is the date on which the Avian media private limited incorporated?

Avian media private limited was incorporated on 16 April 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avian media private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avian media private limited?

6 of directors are associated with the company.

What is the number of directors associated with Avian media private limited?

6 of directors are associated with the company.