Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Khera
Varun Khera
Director/Designated Partner
over 2 years ago
Manas Wadhwa
Manas Wadhwa
Director/Designated Partner
over 2 years ago
Amit Khera
Amit Khera
Director
over 20 years ago

Registered Trademarks

Desi Vibes With The Tagline... Avm Hotels

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastries And Confectionery , Water Ices ; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces [Condiments]; Spices; Ice ,Garam Masala (Combination Of Spices For Adding Taste To Indian Curry, Salt,Wheat Flour, All Purpose ...

Desi Vibes With The Tagline... Avm Hotels

[Class : 35] Wholesale & Retail Agency Services Retail Outlet Chain Store, Promotion, Online Marketing And Distributionof Vegetables, Prepared,Sliced Vegetables, Fermented Vegetables, Cut Vegetables,Processed Vegetables, Salted Vegetables, Tinned Vegetables, Preserved Vegetables, Cooked Vegetables, Grilled Vegetables, Dried Vegetables, Pickled Vegetables, Tempura...

Kaffiiaa With The Tagline Italian... Avm Hotels

[Class : 35] Wholesale & Retail Agency Services Retail Outlet Chain Store, Promotion, Online Marketing And Distributionof Vegetables, Prepared,Sliced Vegetables, Fermented Vegetables, Cut Vegetables,Processed Vegetables, Salted Vegetables, Tinned Vegetables, Preserved Vegetables, Cooked Vegetables, Grilled Vegetables, Dried Vegetables, Pickled Vegetables, Tempura ...
View +3 more Brands for Avm Hotels Private Limited.

Documents

Form DPT-3-07112020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
-08062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018