Company Information

CIN
U74899DL1994PTC063858
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Saxena
Pankaj Saxena
Director/Designated Partner
for about 10 years
Poonam Pathak
Poonam Pathak
Director/Designated Partner
for about 15 years
Reena Saxena
Reena Saxena
Director/Designated Partner
for about 15 years

Past Directors

Anita Behl
Anita Behl
Director
almost 20 years ago

Documents

Form ADT-1-20122019_signed
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed

Frequently Asked Questions

When was the Avn securitas (force ten)) private limited incorporated?

The Avn securitas (force ten)) private limited was incorporated with ROC on 29 December 1994 as .

Where has the Avn securitas (force ten)) private limited been incorporated?

The company was incorporated in Delhi with registration number 063858.

What is the E-filing status of the company?

The status of Avn securitas (force ten)) private limited is Active.

Number of Key Management personnel of the Avn securitas (force ten)) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avn securitas (force ten)) private limited?

The appointed directors in the company are:

  • Anita behl
  • Reena saxena
  • Poonam pathak
  • Pankaj saxena