Company Information

CIN
Status
Date of Incorporation
29 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
597,225,690
Authorised Capital
850,000,000

Directors

Hans Waldemar Muller
Hans Waldemar Muller
Director/Designated Partner
for over 1 year
. Aman Naagar
. Aman Naagar
Director/Designated Partner
for over 1 year
Sachin Agarwal
Sachin Agarwal
Additional Director
for about 15 years
Paul Leslie Ford
Paul Leslie Ford
Director/Designated Partner
for about 8 years

Past Directors

Gourav Rajvanshi
Gourav Rajvanshi
Alternate Director
over 6 years ago
Sunil Gupta
Sunil Gupta
Additional Director
about 10 years ago
Patric Thomas Siniscalchi
Patric Thomas Siniscalchi
Director
about 12 years ago
George Johan Proos
George Johan Proos
Director
about 12 years ago

Documents

List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-26102020
XBRL document in respect Consolidated financial statement-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(2)-26102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-18052020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019

Frequently Asked Questions

What is the date of Avis india investments private limited incorporation?

Incorporation date of the company is 29 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Avis india investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin agarwal
  • George johan proos
  • Patric thomas siniscalchi
  • Sunil gupta
  • Paul leslie ford
  • Gourav rajvanshi
  • . aman naagar
  • Hans waldemar muller