Company Information

CIN
U72200MP2013PTC030842
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fouziya .
Fouziya .
Director/Designated Partner
for over 1 year
Mohammad Arif Khan
Mohammad Arif Khan
Director/Designated Partner
for almost 2 years

Past Directors

Varun Chaturvedi
Varun Chaturvedi
Director
over 11 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24052019_signed
Form INC-22-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-29102017_signed

Frequently Asked Questions

When was the Avp digital media private limited incorporated?

The Avp digital media private limited was incorporated with ROC on 27 May 2013 as .

Where has the Avp digital media private limited been incorporated?

The company was incorporated in Gwalior with registration number 030842.

What is the E-filing status of the company?

The status of Avp digital media private limited is Active.

Number of Key Management personnel of the Avp digital media private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Avp digital media private limited?

The appointed directors in the company are:

  • Mohammad arif khan
  • Fouziya .
  • Varun chaturvedi