Company Information

CIN
U65993DL1996PLC080169
Status
Date of Incorporation
08 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
10,619,000
Authorised Capital
12,500,000

Directors

Prem Kaur
Prem Kaur
Director
for over 18 years
Tara Chand
Tara Chand
Director/Designated Partner
for about 10 years
Davinder Singh
Davinder Singh
Director/Designated Partner
for about 12 years
Harjinder Singh Bhangoo
Harjinder Singh Bhangoo
Director/Designated Partner
for about 14 years

Past Directors

Charanjeet Singh
Charanjeet Singh
Additional Director
over 14 years ago
Hajura Singh
Hajura Singh
Director
over 18 years ago
Gurpreet Singh Bhangoo
Gurpreet Singh Bhangoo
Director
over 18 years ago

Documents

Proof of dispatch-31082016
Form DIR-11-31082016_signed
Notice of resignation filed with the company-31082016
Form MGT-14-050615.OCT
Form DIR-12-050615.OCT
Copy of resolution-050615.PDF
Form ADT-1-060615.OCT
Form66-050615 for the FY ending on-310314.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form INC-22-270315.OCT
Form23AC-280115 for the FY ending on-310314.OCT
Frm23ACA-280115 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Optional Attachment 1-210114.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-061113 for the FY ending on-310313.OCT
Frm23ACA-071113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Avs fincap limited incorporated?

The Avs fincap limited was incorporated with ROC on 08 July 1996 as .

Where has the Avs fincap limited been incorporated?

The company was incorporated in Delhi with registration number 080169.

What is the E-filing status of the company?

The status of Avs fincap limited is Strike Off.

Number of Key Management personnel of the Avs fincap limited?

The company has 7 key management personnel in the company.

Who are the directors of the Avs fincap limited?

The appointed directors in the company are:

  • Tara chand
  • Davinder singh
  • Harjinder singh bhangoo
  • Prem kaur
  • Gurpreet singh bhangoo
  • Hajura singh
  • Charanjeet singh