Company Information

CIN
Status
Date of Incorporation
08 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
415,000,000
Authorised Capital
580,000,000

Directors

Dr Yorck Volker Schmidt
Dr Yorck Volker Schmidt
Director/Designated Partner
for about 4 years
Mario Brunner
Mario Brunner
Director/Designated Partner
for over 2 years
Ashwani Mittal
Ashwani Mittal
Director/Designated Partner
for over 1 year
Gaurav Gurnani
Gaurav Gurnani
Director/Designated Partner
for over 4 years
Vikas Vig
Vikas Vig
Alternate Director
for almost 14 years
Helmut List
Helmut List
Beneficial Owner
for about 23 years
Shashi Singh
Shashi Singh
Director/Designated Partner
for over 1 year

Past Directors

Rolf Heinrich Dreisbach
Rolf Heinrich Dreisbach
Additional Director
almost 5 years ago
Karl Franz Robert Fischer
Karl Franz Robert Fischer
Director
about 9 years ago
Horst Werner Schuster
Horst Werner Schuster
Director
over 18 years ago
Anil Dass
Anil Dass
Director
about 21 years ago
Johann Stubenberg
Johann Stubenberg
Director
about 23 years ago
Brijendra Singh
Brijendra Singh
Director
about 23 years ago

Charges

5 Crore
27 February 2015
Hdfc Bank Limited
5 Crore
23 September 2004
Rzb Austria Beijing Branch
13 Lak
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0
27 February 2015
Hdfc Bank Limited
0
23 September 2004
Rzb Austria Beijing Branch
0

Documents

Form DPT-3-01032021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020
Form DIR-12-21072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(1)-16072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(4)-19062020

Frequently Asked Questions

What is the date on which the Avl technical centre private limited. incorporated?

Avl technical centre private limited. was incorporated on 08 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avl technical centre 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 technical centre private limited.?

13 of directors are associated with the company.

What is the number of directors associated with Avl technical centre private limited.?

13 of directors are associated with the company.