Company Information

CIN
U55204MH2011PLC213976
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
1,500,500,000
Authorised Capital
1,510,000,000

Directors

Vishal Vikram Singh
Vishal Vikram Singh
Director/Designated Partner
for about 1 year
Babita Singh
Babita Singh
Director/Designated Partner
for over 1 year
Subodh Kumar Goel
Subodh Kumar Goel
Director
for over 9 years

Past Directors

Madhukar .
Madhukar .
Additional Director
over 2 years ago
Samreen Zaidi
Samreen Zaidi
Director
about 9 years ago
Manish Kumar Srivastava
Manish Kumar Srivastava
Director
over 9 years ago
Dilipkumar Lokooram Arora
Dilipkumar Lokooram Arora
Additional Director
over 9 years ago
Karunesh Awasthi
Karunesh Awasthi
Director
about 10 years ago
Sanjay Arora
Sanjay Arora
Additional Director
over 10 years ago
Sushanto Roy
Sushanto Roy
Director
over 13 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
over 13 years ago
Swapna Roy
Swapna Roy
Director
over 13 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Copy of MGT-8-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Optional Attachment-(1)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-22062019
Copy of MGT-8-22062019
Optional Attachment-(1)-22062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(2)-15012019

Frequently Asked Questions

What is the date on which the Avl hotels and resorts limited incorporated?

Avl hotels and resorts limited was incorporated on 24 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avl hotels and resorts limited compliant?

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

What is the number of directors associated with Avl hotels and resorts limited?

12 of directors are associated with the company.

What is the number of directors associated with Avl hotels and resorts limited?

12 of directors are associated with the company.