Company Information

CIN
U51909DL2005PTC133235
Status
Date of Incorporation
22 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
232,354,200
Authorised Capital
470,000,000

Directors

Rohan Singh Jaswal
Rohan Singh Jaswal
Director/Designated Partner
for about 2 years
Abhishek Mittal
Abhishek Mittal
Company Secretary
for over 12 years
Govind Ambady
Govind Ambady
Director
for almost 19 years
Rakesh Aggarwal
Rakesh Aggarwal
Additional Director
for about 17 years
Ravi Gupta
Ravi Gupta
Director
for about 16 years
Pradeep Kumar Chowdhry
Pradeep Kumar Chowdhry
Director
for about 18 years
Kamal Kandhari
Kamal Kandhari
Director/Designated Partner
for over 1 year

Past Directors

Arun Seshadri Iyer
Arun Seshadri Iyer
Director
about 5 years ago
Aromal Amal Jkoshi
Aromal Amal Jkoshi
Director
about 6 years ago
Padmanabhan Gopalakrishna Nair
Padmanabhan Gopalakrishna Nair
Additional Director
over 8 years ago
Rahul Kumar Shrivastava
Rahul Kumar Shrivastava
Director
about 10 years ago
Vikram Bhatia
Vikram Bhatia
Director
about 12 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
about 13 years ago
Bal Krishan Anand
Bal Krishan Anand
Director
about 13 years ago
Chetan Dhingra
Chetan Dhingra
Director
over 14 years ago
Yogendra Sood
Yogendra Sood
Director
almost 15 years ago
Man Mohan Gupta
Man Mohan Gupta
Director
almost 15 years ago

Charges

0
24 June 2008
Hdfc Bank Limited
45 Crore
24 April 2007
Societe Generale
45 Crore
04 July 2007
Abn Amro Bank N.v.
135 Crore
24 April 2007
Societe Generale
0
24 June 2008
Hdfc Bank Limited
0
04 July 2007
Abn Amro Bank N.v.
0
24 April 2007
Societe Generale
0
24 June 2008
Hdfc Bank Limited
0
04 July 2007
Abn Amro Bank N.v.
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-05092019
Proof of dispatch-05092019
Form DIR-11-05092019_signed
Optional Attachment-(2)-05092019
Notice of resignation filed with the company-05092019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Acknowledgement received from company-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Frequently Asked Questions

What is the date of Awb india private limited incorporation?

Incorporation date of the company is 22 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Awb india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bal krishan anand
  • Rakesh aggarwal
  • Govind ambady
  • Pradeep kumar chowdhry
  • Man mohan gupta
  • Chetan dhingra
  • Yogendra sood
  • Rajesh aggarwal
  • Ravi gupta
  • Kamal kandhari
  • Padmanabhan gopalakrishna nair
  • Vikram bhatia
  • Rahul kumar shrivastava
  • Aromal amal jkoshi
  • Arun seshadri iyer
  • Abhishek mittal
  • Rohan singh jaswal