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AV MINES PRIVATE LIMITED

CIN : U10100DL2007PTC168101
|
ROC : RoC-Delhi
Active
Last Updated On : 30-04-2023
CINU10100DL2007PTC168101
Company NameAV MINES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number168101
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-2007
Registered AddressE -341 , MAYUR VIHAR , PHASE-II NEW DELHI DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01742283ASHUTOSH MOHAN GUPTA13-09-2007
02877292SAUMYA GUPTA10-12-2009
02924318SUMAN GUPTA10-07-2010
03167743MADAN MOHAN GUPTA10-07-2010
AV MINES 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 13-09-2007. Its Corporate Identification Number (CIN) is U10100DL2007PTC168101, and it carries the registration number 168101. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AV MINES PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹10,00,000. 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 E -341 , MAYUR VIHAR , PHASE-II NEW DELHI DL 110092 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 AV MINES PRIVATE LIMITED?
    E -341 , MAYUR VIHAR , PHASE-II NEW DELHI DL 110092 IN
  • Who are the owners / directors of AV MINES PRIVATE LIMITED?
    • ASHUTOSH MOHAN GUPTA
    • SAUMYA GUPTA
    • SUMAN GUPTA
    • MADAN MOHAN GUPTA
  • How can I contact AV MINES PRIVATE LIMITED?
  • When was AV MINES PRIVATE LIMITED established?
    It was founded on 13-09-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,000
MGT-71,31,000
Total Penalty2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)26,800
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.