Company Information

CIN
U74899DL1977PTC008808
Status
Date of Incorporation
08 December 1977
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
450,000
Authorised Capital
700,000

Directors

Atul Singh Tyagi
Atul Singh Tyagi
Director/Designated Partner
for over 1 year
Anupama Singh Tyagi
Anupama Singh Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Furkan .
Furkan .
Director
over 8 years ago
Indra Tyagi
Indra Tyagi
Director
almost 20 years ago

Charges

17 Crore
12 November 2012
Corporation Bank
5 Crore
02 November 2007
Corporation Bank
8 Crore
02 November 2007
Corporation Bank
4 Crore
02 November 2007
Corporation Bank
0
12 November 2012
Corporation Bank
0
02 November 2007
Corporation Bank
0
02 November 2007
Corporation Bank
0
12 November 2012
Corporation Bank
0
02 November 2007
Corporation Bank
0

Documents

Form DPT-3-04022021-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-14092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form DPT-3-28062019
Form ADT-1-17052019_signed

Frequently Asked Questions

When was the A v a spicex private limited incorporated?

The A v a spicex private limited was incorporated with ROC on 08 December 1977 as .

Where has the A v a spicex private limited been incorporated?

The company was incorporated in Delhi with registration number 008808.

What is the E-filing status of the company?

The status of A v a spicex private limited is Active.

Number of Key Management personnel of the A v a spicex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A v a spicex private limited?

The appointed directors in the company are:

  • Atul singh tyagi
  • Anupama singh tyagi
  • Furkan .
  • Indra tyagi