Company Information

CIN
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Dhamija
Poonam Dhamija
Director/Designated Partner
for about 6 years
Rohit Arora
Rohit Arora
Director/Designated Partner
for about 6 years
Surya Pratap Dhamija
Surya Pratap Dhamija
Director/Designated Partner
for about 12 years
Mahalakshmi Krishnamurthy
Mahalakshmi Krishnamurthy
Director/Designated Partner
for over 13 years
Bhanu Dhamija
Bhanu Dhamija
Director/Designated Partner
for over 12 years

Past Directors

Tara Datt Pandey
Tara Datt Pandey
Director
over 13 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form AOC-5-27042019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form MGT-7-05012019_signed

Frequently Asked Questions

What is the date on which the Avow logistics private limited incorporated?

Avow logistics private limited was incorporated on 05 April 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avow logistics private limited compliant?

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

What is the number of directors associated with Avow logistics private limited?

6 of directors are associated with the company.

What is the number of directors associated with Avow logistics private limited?

6 of directors are associated with the company.