Company Information

CIN
Status
Date of Incorporation
27 February 2006
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
7,500,000
Authorised Capital
7,500,000

Directors

Rajiv Jain
Rajiv Jain
Director
for about 18 years
Bhavesh Jaswal
Bhavesh Jaswal
Manager/Secretary
for almost 12 years
Bhim Singh Thakur
Bhim Singh Thakur
Director/Designated Partner
for about 13 years
Suresh Sharma
Suresh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
15 March 2019
Sidbi
1 Crore
30 September 2015
Punjab National Bank
3 Crore
28 December 2012
Punjab National Bank
1 Crore
12 December 2011
Punjab National Bank
70 Lak
22 December 2006
Punjab National Bank
3 Crore
22 December 2006
Punjab National Bank
1 Crore
24 June 2020
Sidbi
27 Lak
18 December 2019
Sidbi
50 Lak
09 September 2021
Punjab & Singh Bank
43 Lak
24 March 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
30 September 2015
Others
0
24 June 2020
Sidbi
0
18 December 2019
Sidbi
0
09 September 2021
Others
0
15 March 2019
Sidbi
0
12 December 2011
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
24 March 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
30 September 2015
Others
0
24 June 2020
Sidbi
0
18 December 2019
Sidbi
0
09 September 2021
Others
0
15 March 2019
Sidbi
0
12 December 2011
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
24 March 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
30 September 2015
Others
0
24 June 2020
Sidbi
0
18 December 2019
Sidbi
0
09 September 2021
Others
0
15 March 2019
Sidbi
0
12 December 2011
Punjab National Bank
0
28 December 2012
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
22 December 2006
Punjab National Bank
0

Documents

Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-06012020_signed
Optional Attachment-(1)-04012020
Instrument(s) of creation or modification of charge;-04012020
Optional Attachment-(2)-04012020
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed

Frequently Asked Questions

When was the Avni castech private limited incorporated?

The Avni castech private limited was incorporated with ROC on 27 February 2006 as .

Where has the Avni castech private limited been incorporated?

The company was incorporated in Delhi with registration number 146840.

What is the E-filing status of the company?

The status of Avni castech private limited is Active.

Number of Key Management personnel of the Avni castech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avni castech private limited?

The appointed directors in the company are:

  • Suresh sharma
  • Bhim singh thakur
  • Bhavesh jaswal
  • Rajiv jain