Company Information

CIN
U74899DL1994PTC057437
Status
Date of Incorporation
16 February 1994
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
29 September 2023
Paid Up Capital
20,662,110
Authorised Capital
30,000,000

Directors

Pallavi Mangla
Pallavi Mangla
Director
for about 11 years
Sanjeev Asopa
Sanjeev Asopa
Director
for about 21 years
Anita Goyal
Anita Goyal
Director/Designated Partner
for over 1 year
Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
13 March 2019
Canara Bank
2 Crore
02 September 2016
Canara Bank
1 Crore
28 March 2013
Canara Bank
1 Crore
20 January 2004
Canara Bank
50 Lak
24 February 2021
Indusind Bank Ltd.
12 Lak
11 August 2020
Canara Bank
38 Lak
25 June 2020
Canara Bank
20 Lak
30 September 2021
Others
0
22 October 2021
Canara Bank
0
13 March 2019
Others
0
11 August 2020
Canara Bank
0
25 June 2020
Canara Bank
0
02 September 2016
Others
0
24 February 2021
Others
0
20 January 2004
Canara Bank
0
28 March 2013
Canara Bank
0
30 September 2021
Others
0
22 October 2021
Canara Bank
0
13 March 2019
Others
0
11 August 2020
Canara Bank
0
25 June 2020
Canara Bank
0
02 September 2016
Others
0
24 February 2021
Others
0
20 January 2004
Canara Bank
0
28 March 2013
Canara Bank
0
30 September 2021
Others
0
22 October 2021
Canara Bank
0
13 March 2019
Others
0
11 August 2020
Canara Bank
0
25 June 2020
Canara Bank
0
02 September 2016
Others
0
24 February 2021
Others
0
20 January 2004
Canara Bank
0
28 March 2013
Canara Bank
0

Documents

Form MGT-6-26122020_signed
-26122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form DPT-3-19122020-signed
Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-6-03122020_signed
-03122020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form MSME FORM I-30102020_signed
Form DIR-12-02092020_signed
Interest in other entities;-01092020
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Notice of resignation;-01092020
Form DPT-3-25082020-signed
Optional Attachment-(1)-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808

Frequently Asked Questions

When was the Avann buildsys private limited incorporated?

The Avann buildsys private limited was incorporated with ROC on 16 February 1994 as .

Where has the Avann buildsys private limited been incorporated?

The company was incorporated in Delhi with registration number 057437.

What is the E-filing status of the company?

The status of Avann buildsys private limited is Active.

Number of Key Management personnel of the Avann buildsys private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avann buildsys private limited?

The appointed directors in the company are:

  • Anita goyal
  • Pallavi mangla
  • Surinder kumar gupta
  • Sanjeev asopa