Company Information

CIN
U51909WB1990PTC049795
Status
Date of Incorporation
07 September 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,255,200
Authorised Capital
2,500,000

Directors

Nisha Agarwal
Nisha Agarwal
Director
for over 1 year
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 1 year

Past Directors

Kushal Agarwal
Kushal Agarwal
Director
over 12 years ago

Charges

0
25 July 2013
Icici Bank Limited
1 Crore
25 July 2013
Icici Bank Limited
1 Crore
22 June 2007
Indian Overseas Bank
1 Crore
22 June 2007
Indian Overseas Bank
0
25 July 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0
22 June 2007
Indian Overseas Bank
0
25 July 2013
Icici Bank Limited
0
25 July 2013
Icici Bank Limited
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Letter of the charge holder stating that the amount has been satisfied-18032019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Avo electro control systems pvt ltd incorporation?

Incorporation date of the company is 07 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Avo electro control systems pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar agarwal
  • Nisha agarwal
  • Kushal agarwal