Company Information

CIN
U74899DL1984PTC018045
Status
Date of Incorporation
28 April 1984
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
25 September 2023
Paid Up Capital
14,400,000
Authorised Capital
17,500,000

Directors

Urs Gerspach
Urs Gerspach
Director/Designated Partner
for about 3 years
Mukul Ghanekar
Mukul Ghanekar
Director/Designated Partner
for over 5 years
Gaurav Gurnani
Gaurav Gurnani
Director/Designated Partner
for over 4 years
Vikas Vig
Vikas Vig
Alternate Director
for almost 14 years
Uwe Dieter Grebe
Uwe Dieter Grebe
Director/Designated Partner
for about 9 years
Helmut List
Helmut List
Beneficial Owner
for over 40 years
Shashi Singh
Shashi Singh
Director/Designated Partner
for over 1 year

Past Directors

Kai Uwe Voigt
Kai Uwe Voigt
Director
about 9 years ago
Anil Dass
Anil Dass
Alternate Director
almost 18 years ago
Friedrich Bernhard Radke
Friedrich Bernhard Radke
Director
over 25 years ago
Johann Stubenberg
Johann Stubenberg
Director
almost 34 years ago
Brijendra Singh
Brijendra Singh
Director
almost 34 years ago

Charges

89 Crore
18 October 2016
Standard Chartered Bank
81 Lak
14 September 2015
Standard Chartered Bank
40 Crore
13 April 2006
Hdfc Bank Limited
59 Crore
20 March 2006
Centurion Bank Of Punjab Ltd
4 Crore
24 October 2007
Hdfc Bank Limited
17 Crore
27 September 2011
Citi Bank N.a.
10 Crore
16 June 2009
Kotak Mahindra Bank Limited
11 Crore
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
10 Crore
18 February 2021
Icici Bank Limited
30 Crore
13 April 2006
Hdfc Bank Limited
0
18 October 2016
Standard Chartered Bank
0
18 February 2021
Others
0
14 September 2015
Standard Chartered Bank
0
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
0
16 June 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Citi Bank N.a.
0
20 March 2006
Centurion Bank Of Punjab Ltd
0
24 October 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
18 October 2016
Standard Chartered Bank
0
18 February 2021
Others
0
14 September 2015
Standard Chartered Bank
0
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
0
16 June 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Citi Bank N.a.
0
20 March 2006
Centurion Bank Of Punjab Ltd
0
24 October 2007
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
18 October 2016
Standard Chartered Bank
0
18 February 2021
Others
0
14 September 2015
Standard Chartered Bank
0
29 July 2003
Raiffeisen Zentralbank Osterreich Ag
0
16 June 2009
Kotak Mahindra Bank Limited
0
27 September 2011
Citi Bank N.a.
0
20 March 2006
Centurion Bank Of Punjab Ltd
0
24 October 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(4)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Declaration by first director-20112020
Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-26102020_signed
Optional Attachment-(3)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(2)-24102020
XBRL document in respect Consolidated financial statement-24102020
Optional Attachment-(1)-24102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020

Frequently Asked Questions

What is the date on which the Avl india private limited incorporated?

Avl india private limited was incorporated on 28 April 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avl india private limited compliant?

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

What is the number of directors associated with Avl india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Avl india private limited?

12 of directors are associated with the company.