Company Information

CIN
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
143,734,630
Authorised Capital
150,000,000

Directors

Pallavi Mangla
Pallavi Mangla
Managing Director
for about 9 years
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
for almost 2 years
Vandana Madhan
Vandana Madhan
Director/Designated Partner
for about 8 years
Anita Goyal
Anita Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Company Secretary
almost 3 years ago
Kedar Nath Gupta
Kedar Nath Gupta
Cfo(kmp)
over 6 years ago
Saiyad Shahin Alam
Saiyad Shahin Alam
Director
almost 8 years ago
Rohit Mittal
Rohit Mittal
Director
about 9 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Additional Director
over 9 years ago

Charges

449 Crore
01 October 2018
Union Bank Of India
243 Crore
13 March 2015
Union Bank Of India
205 Crore
01 August 2013
Canara Bank
7 Lak
01 October 2018
Others
0
13 March 2015
Others
0
01 August 2013
Canara Bank
0
01 October 2018
Others
0
13 March 2015
Others
0
01 August 2013
Canara Bank
0
01 October 2018
Others
0
13 March 2015
Others
0
01 August 2013
Canara Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-22122020-signed
Altered articles of association-21122020
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered memorandum of association-21122020
Form DPT-3-19122020-signed
Form MR-1-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy of shareholders resolution-11122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Evidence of cessation;-26112020
Notice of resignation;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23112020

Frequently Asked Questions

What is the date on which the Avask steels limited incorporated?

Avask steels limited was incorporated on 02 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avask steels limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avask steels limited?

9 of directors are associated with the company.

What is the number of directors associated with Avask steels limited?

9 of directors are associated with the company.