Company Information

CIN
Status
Date of Incorporation
14 October 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,303,000
Authorised Capital
5,000,000

Directors

Vibhu Grover
Vibhu Grover
Director/Designated Partner
for over 1 year
Ashutosh Kuchhal
Ashutosh Kuchhal
Director/Designated Partner
for over 1 year
Anita Kedia
Anita Kedia
Director/Designated Partner
for almost 2 years
Anil Kedia
Anil Kedia
Manager/Secretary
for over 1 year

Past Directors

Nitish Mehta
Nitish Mehta
Director
over 5 years ago
Anupam Sharma
Anupam Sharma
Director
over 8 years ago
Rikin Kedia
Rikin Kedia
Director
almost 14 years ago
Anoop Bishnoi
Anoop Bishnoi
Director
about 42 years ago
Bhoopendra Kumar Bishnoi
Bhoopendra Kumar Bishnoi
Director
about 42 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Evidence of cessation;-21092019

Frequently Asked Questions

When was the Avm smelters private limited incorporated?

The Avm smelters private limited was incorporated with ROC on 14 October 1982 as .

Where has the Avm smelters private limited been incorporated?

The company was incorporated in Delhi with registration number 014507.

What is the E-filing status of the company?

The status of Avm smelters private limited is Active.

Number of Key Management personnel of the Avm smelters private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Avm smelters private limited?

The appointed directors in the company are:

  • Bhoopendra kumar bishnoi
  • Anoop bishnoi
  • Ashutosh kuchhal
  • Rikin kedia
  • Anil kedia
  • Vibhu grover
  • Anupam sharma
  • Nitish mehta
  • Anita kedia