Company Information

CIN
U72200DL2006PTC155150
Status
Date of Incorporation
01 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,585,000
Authorised Capital
6,000,000

Directors

Lalit Chopra
Lalit Chopra
Director/Designated Partner
for over 1 year
Rajnish Behl
Rajnish Behl
Director/Designated Partner
for about 2 years

Past Directors

Priti Verma Sarin
Priti Verma Sarin
Director
almost 17 years ago
Michelle Mohan
Michelle Mohan
Director
over 17 years ago
Girish Sarin
Girish Sarin
Director
about 18 years ago

Charges

1 Crore
02 February 2009
State Bank Of India
1 Crore
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0
02 February 2009
State Bank Of India
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Optional Attachment-(2)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-02072019
Form DPT-3-28062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Frequently Asked Questions

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

Avian technologies private limited was incorporated on 01 November 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avian technologies 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 technologies private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.