Company Information

CIN
U52190WB2012PTC183054
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aparna Maiti
Aparna Maiti
Director
for over 1 year
Vineet Lamba
Vineet Lamba
Director
for over 1 year
Kabir Lamba
Kabir Lamba
Director
for over 1 year
Debasis Maiti
Debasis Maiti
Director
for over 1 year
Mallika Santra
Mallika Santra
Director
for over 1 year
Ramesh Santra
Ramesh Santra
Director
for over 1 year

Past Directors

Charges

5 Crore
01 December 2015
Axis Bank Limited
2 Crore
26 December 2014
Axis Bank Limited
3 Crore
15 November 2022
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
01 December 2015
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
01 December 2015
Axis Bank Limited
0
15 November 2022
Axis Bank Limited
0
26 December 2014
Axis Bank Limited
0
01 December 2015
Axis Bank Limited
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-17042020-signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018

Frequently Asked Questions

When was the Avs medical instrument private limited incorporated?

The Avs medical instrument private limited was incorporated with ROC on 25 June 2012 as .

Where has the Avs medical instrument private limited been incorporated?

The company was incorporated in Kolkata with registration number 183054.

What is the E-filing status of the company?

The status of Avs medical instrument private limited is Active.

Number of Key Management personnel of the Avs medical instrument private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avs medical instrument private limited?

The appointed directors in the company are:

  • Ramesh santra
  • Mallika santra
  • Debasis maiti
  • Kabir lamba
  • Vineet lamba
  • Aparna maiti