Company Information

CIN
U74120UP2012PTC052809
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhanshu Pathak
Subhanshu Pathak
Director/Designated Partner
for over 7 years
Neeraj Kumar Menon
Neeraj Kumar Menon
Director/Designated Partner
for over 7 years
Anju Yadav
Anju Yadav
Director
for about 12 years
Anil Kumar Yadav
Anil Kumar Yadav
Director/Designated Partner
for about 12 years

Past Directors

Vivekkumar Vinay Yadav
Vivekkumar Vinay Yadav
Director
about 12 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-14-02062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170602
Altered articles of association-01062017
Altered memorandum of association-01062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Optional Attachment-(2)-01062017
Optional Attachment-(1)-01062017
Form AOC-5-29052017-signed
Copy of board resolution-26052017
Optional Attachment-(1)-25052017

Frequently Asked Questions

What is the date of Avs electronic solutions private limited incorporation?

Incorporation date of the company is 28 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Avs electronic solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar yadav
  • Anju yadav
  • Vivekkumar vinay yadav
  • Neeraj kumar menon
  • Subhanshu pathak