Company Information

CIN
U74900DL2014PTC270851
Status
Date of Incorporation
25 August 2014
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Bhardwaj
Vivek Bhardwaj
Director/Designated Partner
for over 1 year
Surender Meena
Surender Meena
Director/Designated Partner
for 11 months

Past Directors

Alekh Kumar Pandey
Alekh Kumar Pandey
Director
about 10 years ago

Documents

Form INC-22-14012020_signed
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date of Avn travels & exhibitions private limited incorporation?

Incorporation date of the company is 25 August 2014 .

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 3.

Avn travels & exhibitions private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender meena
  • Vivek bhardwaj
  • Alekh kumar pandey