Company Information
CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,129,630
Authorised Capital
80,000,000
Directors
Sarabjit Singh Kalra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurmeet Kaur Kalra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 11] Air Cooler, Air Conditioner, Electric Fan, Refrigerators, Air Purifying Apparatus And Machines, Air Sterilizers Air Cooler, Air Conditioner, Electric Fan, Refrigerators, Air Purifying Apparatus And Machines, Air Sterilizers, Air Purifying, Air Sterilizers Included In Class 11
[Class : 9] Television, Monitors, Apparatus For Remote Control Of Signals, Pcb, Mobile Phones , Monitors, Mobile Phones, Electronic Apparatus For The Remote Control Of Signals, Apparatus For Remote Control Of Signals, Pcb Included In Class 9
[Class : 7] Washing Machine, Washer, Electricity
Operated Mixer, Grinder, Food Processors,
Dish Washer, Used In House Hold.
Washing Machine, Grinder, Food
Processors, Dish Washer, Used In House
Hold Dish Washer, Electricity Operated
Mixer Included In Class 7
View +4 more Brands for Air Vision India Private Limited.
Charges
09 March 2016
Indian Bank
29 Crore
09 March 2016
Indian Bank
30 Crore
20 December 2014
Indian Bank
14 Crore
29 April 2014
Indian Bank
17 Crore
08 March 2014
Indian Bank
14 Crore
26 May 2012
Indian Bank
14 Crore
17 May 2012
Indian Bank
1 Crore
28 March 2012
Indian Bank
2 Crore
30 April 2010
Indian Bank
3 Crore
15 April 2010
Indian Bank
2 Crore
31 December 2009
Indian Bank
22 Crore
07 January 2009
Indian Bank
15 Crore
05 May 2008
Indian Bank
15 Crore
30 May 2007
Indian Bank
56 Crore
29 May 2007
Indian Bank
44 Crore
14 December 2006
Indian Bank
1 Crore
03 November 2006
Indian Bank
14 Crore
24 February 2006
Indian Bank
17 Crore
20 August 2005
Indian Bank
2 Crore
09 November 2020
Indian Bank
2 Crore
17 September 2020
Indian Bank
5 Crore
10 January 2023
Indian Bank
0
07 January 2009
Indian Bank
0
24 February 2006
Indian Bank
0
08 March 2014
Indian Bank
0
29 April 2014
Indian Bank
0
26 May 2012
Indian Bank
0
17 May 2012
Indian Bank
0
28 March 2012
Indian Bank
0
03 November 2006
Indian Bank
0
14 December 2006
Indian Bank
0
30 May 2007
Indian Bank
0
29 May 2007
Indian Bank
0
05 May 2008
Indian Bank
0
15 April 2010
Indian Bank
0
30 April 2010
Indian Bank
0
31 December 2009
Indian Bank
0
24 November 2021
Indian Bank
0
09 November 2020
Indian Bank
0
17 September 2020
Indian Bank
0
09 March 2016
Indian Bank
0
09 March 2016
Indian Bank
0
20 August 2005
Indian Bank
0
20 December 2014
Indian Bank
0
10 January 2023
Indian Bank
0
07 January 2009
Indian Bank
0
24 February 2006
Indian Bank
0
08 March 2014
Indian Bank
0
29 April 2014
Indian Bank
0
26 May 2012
Indian Bank
0
17 May 2012
Indian Bank
0
28 March 2012
Indian Bank
0
03 November 2006
Indian Bank
0
14 December 2006
Indian Bank
0
30 May 2007
Indian Bank
0
29 May 2007
Indian Bank
0
05 May 2008
Indian Bank
0
15 April 2010
Indian Bank
0
30 April 2010
Indian Bank
0
31 December 2009
Indian Bank
0
24 November 2021
Indian Bank
0
09 November 2020
Indian Bank
0
17 September 2020
Indian Bank
0
09 March 2016
Indian Bank
0
09 March 2016
Indian Bank
0
20 August 2005
Indian Bank
0
20 December 2014
Indian Bank
0
Documents
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form BEN - 2-17012020_signed
Declaration under section 90-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-14-05112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DPT-3-08072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
