Company Information

CIN
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,000
Authorised Capital
500,000

Directors

Ashok Gupta
Ashok Gupta
Director
for about 14 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year
Ankush Gupta
Ankush Gupta
Director/Designated Partner
for over 1 year

Past Directors

. Dipti
. Dipti
Director
over 11 years ago
Pankaj Mohan Mittal
Pankaj Mohan Mittal
Director
over 11 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
over 13 years ago
Pradeep Sud
Pradeep Sud
Director
over 13 years ago

Documents

Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed

Frequently Asked Questions

When was the Avy securities private limited incorporated?

The Avy securities private limited was incorporated with ROC on 02 March 1995 as .

Where has the Avy securities private limited been incorporated?

The company was incorporated in Delhi with registration number 065986.

What is the E-filing status of the company?

The status of Avy securities private limited is Active.

Number of Key Management personnel of the Avy securities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Avy securities private limited?

The appointed directors in the company are:

  • Ashok gupta
  • Pradeep sud
  • Himanshu agrawal
  • Pankaj mohan mittal
  • . dipti
  • Ankush gupta
  • Rajesh kumar