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A V I OVERSEAS PRIVATE LIMITED

CIN : U74899DL1994PTC059014
|
ROC : RoC-Delhi
Active
Last Updated On : 21-05-2023
CINU74899DL1994PTC059014
Company NameA V I OVERSEAS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number059014
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,22,78,330
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-05-1994
Registered AddressD-61, PANCHSHEEL ENCLAVE DELHI South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00181751ANIL KUMAR GOYAL28-06-2017
00181788SHALINI GOYAL28-06-2017
00181823AMIT KAKA28-06-2017
00181993ALKA GOYAL28-06-2017
A V I OVERSEAS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-05-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC059014, and it carries the registration number 059014. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, A V I OVERSEAS PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,22,78,330. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-61, PANCHSHEEL ENCLAVE DELHI South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for A V I OVERSEAS PRIVATE LIMITED?
    D-61, PANCHSHEEL ENCLAVE DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of A V I OVERSEAS PRIVATE LIMITED?
    • ANIL KUMAR GOYAL
    • SHALINI GOYAL
    • AMIT KAKA
    • ALKA GOYAL
  • How can I contact A V I OVERSEAS PRIVATE LIMITED?
    [email protected]
  • When was A V I OVERSEAS PRIVATE LIMITED established?
    It was founded on 13-05-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.