Company Information

CIN
Status
Date of Incorporation
06 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,485,000
Authorised Capital
75,000,000

Directors

Ashutosh Dwivedi
Ashutosh Dwivedi
Director/Designated Partner
for over 1 year
Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Ankit Seth
Ankit Seth
Director
for about 19 years
Ritika Seth
Ritika Seth
Director
for over 12 years
Varun Seth
Varun Seth
Director/Designated Partner
for about 4 years
Neelam Seth
Neelam Seth
Director/Designated Partner
for almost 2 years

Past Directors

Sachita Bareja
Sachita Bareja
Additional Director
over 2 years ago
Jitin Bareja
Jitin Bareja
Additional Director
over 2 years ago
Kirti Seth
Kirti Seth
Director
about 4 years ago

Charges

0
20 August 2009
Bank Of Baroda
7 Lak
17 March 2007
Punjab National Bank
7 Lak
20 June 2006
Punjab National Bank
25 Lak
17 March 2007
Punjab National Bank
0
20 August 2009
Bank Of Baroda
0
20 June 2006
Punjab National Bank
0
17 March 2007
Punjab National Bank
0
20 August 2009
Bank Of Baroda
0
20 June 2006
Punjab National Bank
0
17 March 2007
Punjab National Bank
0
20 August 2009
Bank Of Baroda
0
20 June 2006
Punjab National Bank
0

Documents

Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-07122020
Form PAS-6-29112020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Notice of resignation;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(4)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020

Frequently Asked Questions

When was the Avs poultry farm and agro limited incorporated?

The Avs poultry farm and agro limited was incorporated with ROC on 06 December 2005 as .

Where has the Avs poultry farm and agro limited been incorporated?

The company was incorporated in Delhi with registration number 143312.

What is the E-filing status of the company?

The status of Avs poultry farm and agro limited is Active.

Number of Key Management personnel of the Avs poultry farm and agro limited?

The company has 9 key management personnel in the company.

Who are the directors of the Avs poultry farm and agro limited?

The appointed directors in the company are:

  • Kirti seth
  • Ankit seth
  • Varun seth
  • Ritika seth
  • Jitin bareja
  • Sachita bareja
  • Neelam seth
  • Anil kumar
  • Ashutosh dwivedi