Company Information

CIN
U45201DL2005PTC142221
Status
Date of Incorporation
31 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,100,000
Authorised Capital
82,500,000

Directors

Atul Bhasin
Atul Bhasin
Director/Designated Partner
for almost 2 years
Vishwanath Gupta
Vishwanath Gupta
Director
for about 19 years
Sonali Bhasin Kumar
Sonali Bhasin Kumar
Director/Designated Partner
for over 1 year
Geeta Bhasin
Geeta Bhasin
Director/Designated Partner
for over 11 years
Atul Bhasin
Atul Bhasin
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Gupta
Rakesh Gupta
Director
about 19 years ago

Charges

3 Crore
30 March 2016
Hdfc Bank Limited
3 Crore
28 February 2006
The Nainital Bank Limited
80 Lak
02 June 2009
Edc Limited
5 Crore
30 March 2016
Hdfc Bank Limited
0
02 June 2009
Edc Limited
0
28 February 2006
The Nainital Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
02 June 2009
Edc Limited
0
28 February 2006
The Nainital Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
02 June 2009
Edc Limited
0
28 February 2006
The Nainital Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-09112020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019

Frequently Asked Questions

What is the date of Avr goa promoters private limited incorporation?

Incorporation date of the company is 31 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Avr goa promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul bhasin
  • Geeta bhasin
  • Atul bhasin
  • Sonali bhasin kumar
  • Vishwanath gupta
  • Rakesh gupta