Company Information

CIN
Status
Date of Incorporation
06 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
for over 14 years
Nand Kishore Aggarwal
Nand Kishore Aggarwal
Director
for about 9 years
Anil Gupta
Anil Gupta
Director
for about 10 years
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
for over 5 years
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
for almost 2 years
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

50 Crore
26 February 2019
Jm Financial Credit Solutions Limited
235 Crore
07 February 2023
Hdfc Bank Limited
50 Crore
07 February 2023
Hdfc Bank Limited
0
26 February 2019
Others
0
07 February 2023
Hdfc Bank Limited
0
26 February 2019
Others
0
07 February 2023
Hdfc Bank Limited
0
26 February 2019
Others
0

Documents

Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Interest in other entities;-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-27082020-signed
Form SH-7-11112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107
Form MGT-14-07112019-signed
Form AOC-4-06112019_signed

Frequently Asked Questions

What is the incorporation date of the Avighna promoters and developers private limited?

Incorporation date of the company is 06 July 2010 .

What is the state of the Avighna promoters and developers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Avighna promoters and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avighna promoters and developers private limited?

Avighna promoters and developers private limited has appointed 6 of directors.

Who are the appointed Directors in Avighna promoters and developers private limited?

The appointed directors in the company are:

  • Ajay kumar aggarwal
  • Anil gupta
  • Rajesh gupta
  • Nand kishore aggarwal
  • Deepanshu gupta
  • Mahesh kumar