A V C Investments & Trading Private Limited, a converted to llp private limited company, was established on 28 December 1981 in Goa, Goa, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U65993GA1981PTC000470. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹1.90 M.
Past directors included Sanjiv Upendra Kamat, Suresh Kamat Anant, Usha Suresh Kamat. It holds no open charges and ₹32.27 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at F1 Indira Apartmentscaetano Albuquerque Road Panaji, Goa, Goa, 403001.
U65993GA1981PTC000470
000470
28 December 1981
₹2.40 M
₹1.90 M
Roc Goa
Unlisted
Converted to LLP
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| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2016 | Past |
| Pramod Abcsdd | Director | 06 Jun 2014 | Past |
| Pramod Abcsdd | Director | 25 Feb 2015 | Past |
| Pramod Abcsdd | Director | 15 Jun 2017 | Past |
| Pramod Abcsdd | Director | 15 Jun 2017 | Past |
| Pramod Abcsdd | Director | 15 Jun 2017 | Past |
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In 2016, A V C Investments & Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹322,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2014 | Pyramid Finance Private Limited | ₹24.00 Cr | Satisfied |
| 31 Oct 2013 | Pyramid Finance Private Limited | ₹6.45 Cr | Satisfied |
| 10 Jul 1998 | The Goa Urban Co-Op Bank Ltd | ₹1.20 Cr | Satisfied |
| 05 May 1986 | Syndicate Bank | ₹0.15 M | Satisfied |
| 13 May 1985 | The Economic Development Cor Of Goa; Daman & Diu Ltd | ₹6.00 M | Satisfied |
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Progress on A V C Investments & Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on A V C Investments & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was documented.
Progress on A charge registered on 31 May 2014 via Charge ID 10505227 with Pyramid Finance Private Limited was fully satisfied on 20 Jul 2015. was documented.
The activity A charge registered on 31 Oct 2013 via Charge ID 10458294 with Pyramid Finance Private Limited was fully satisfied on 14 Jul 2015. was completed.
A charge registered on 13 May 1985 via Charge ID 90077808 with The Economic Development Cor Of Goa; Daman & Diu Ltd was fully satisfied on 13 Jul 2015. was recorded as a recent event.
The activity A charge registered on 10 Jul 1998 via Charge ID 90077874 with The Goa Urban Co-Op Bank Ltd was fully satisfied on 11 Jul 2015. was completed.
The CIN of A V C Investments & Trading Private Limited is U65993GA1981PTC000470.
A V C Investments & Trading Private Limited is headquartered at F1 Indira Apartmentscaetano Albuquerque Road Panaji, Goa, Goa, 403001.
A V C Investments & Trading Private Limited was incorporated on 28 December 1981.
The primary industry of A V C Investments & Trading Private Limited is Financial Services.
A V C Investments & Trading Private Limited is unlisted.
The authorized capital of A V C Investments & Trading Private Limited is ₹2.40 M, and the paid-up capital is ₹1.90 M.
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