Company Information

CIN
U15412DL2011PTC226301
Status
Date of Incorporation
14 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Goel
Amit Goel
Director/Designated Partner
for over 1 year
Kalawati Goel
Kalawati Goel
Director/Designated Partner
for over 5 years

Past Directors

Shashi Bhushan
Shashi Bhushan
Director
about 13 years ago
Jai Gopal Goel
Jai Gopal Goel
Director
about 13 years ago

Charges

12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0
12 May 2023
Others
0

Documents

Form DPT-3-11032020-signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(2)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14092019_signed
-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form ADT-3-11092019_signed
Resignation letter-11092019

Frequently Asked Questions

What is the date on which the Avon agro processors private limited incorporated?

Avon agro processors private limited was incorporated on 14 October 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avon agro processors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avon agro processors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avon agro processors private limited?

4 of directors are associated with the company.