Company Information

CIN
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
218,295,390
Authorised Capital
560,000,000

Directors

Anil Kumar Mathur
Anil Kumar Mathur
Director/Designated Partner
for over 1 year
Nalin Bhandari
Nalin Bhandari
Director
for almost 19 years
Sandeep Bajaj
Sandeep Bajaj
Director/Designated Partner
for almost 2 years
Raj Kumar Kakrania
Raj Kumar Kakrania
Director
for about 16 years
Manoj Kumar Bhagat
Manoj Kumar Bhagat
Director/Designated Partner
for over 1 year
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
for almost 2 years

Past Directors

Amit Pathak
Amit Pathak
Director
about 4 years ago
Manish Jain
Manish Jain
Director
about 9 years ago
Bhuvnesh Gupta
Bhuvnesh Gupta
Whole Time Director
almost 11 years ago

Charges

10 Crore
23 September 2019
Icici Bank Limited
10 Crore
13 August 2015
Yes Bank Limited
15 Crore
28 June 2011
Idbi Trusteeship Services Limited
50 Crore
22 August 2013
Axis Bank Ltd
6 Crore
30 January 2013
Axis Bank Ltd
26 Crore
27 November 2008
State Bank Of India
5 Crore
18 November 2023
Hdfc Bank Limited
0
23 September 2019
Others
0
28 June 2011
Idbi Trusteeship Services Limited
0
13 August 2015
Yes Bank Limited
0
30 January 2013
Axis Bank Ltd
0
22 August 2013
Axis Bank Ltd
0
27 November 2008
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
23 September 2019
Others
0
28 June 2011
Idbi Trusteeship Services Limited
0
13 August 2015
Yes Bank Limited
0
30 January 2013
Axis Bank Ltd
0
22 August 2013
Axis Bank Ltd
0
27 November 2008
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
23 September 2019
Others
0
28 June 2011
Idbi Trusteeship Services Limited
0
13 August 2015
Yes Bank Limited
0
30 January 2013
Axis Bank Ltd
0
22 August 2013
Axis Bank Ltd
0
27 November 2008
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4(XBRL)-19112020_signed
Approval letter of extension of financial year of AGM-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form DIR-12-03082020_signed
Optional Attachment-(1)-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Evidence of cessation;-02082020
Notice of resignation;-02082020
Interest in other entities;-02082020
Auditor?s certificate-30062020
Form CHG-1-14052020_signed
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Copy of shareholders resolution-03022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03022020

Frequently Asked Questions

What is the incorporation date of the Avichal buildcon private limited?

Incorporation date of the company is 24 February 2006 .

What is the state of the Avichal buildcon private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Avichal buildcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avichal buildcon private limited?

Avichal buildcon private limited has appointed 9 of directors.

Who are the appointed Directors in Avichal buildcon private limited?

The appointed directors in the company are:

  • Sandeep bajaj
  • Bhuvnesh gupta
  • Nalin bhandari
  • Bharat singh negi
  • Raj kumar kakrania
  • Manish jain
  • Amit pathak
  • Manoj kumar bhagat
  • Anil kumar mathur