Aar Vee Controls Private Limited
About Aar Vee Controls Private Limited
Data last updated:
Aar Vee Controls Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 01 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1999PTC102234. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹42.5 Lakh. It is led by directors Vinod Kumar Sharma and Kanta Sharma.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 146 3rd Floor Sharar Pur Vikas Marg, New Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹23.24 Cr on record. Court records list 39 cases involving the company, including 2 filed by the company and 37 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aar Vee Controls Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 146 3rd Floor Sharar Pur Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryEnergy and Power, Power Equipment Manufacturers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aar Vee Controls Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aar Vee Controls Private Limited, buy the company report.
Board of directors of Aar Vee Controls Private Limited
Aar Vee Controls has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Sharma Also directs: Kaysons Industries Private Limited | Director | 01 Nov 1999 | 26 Years 11 Months | Current |
| Kanta Sharma | Director | 04 Oct 2002 | 24 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2012 | 10356849 | Punjab National Bank | ₹2.1 Cr | Open | |
| 29 Aug 2007 | 10067712 | Punjab National Bank | ₹1.45 Cr | Open | |
| 04 Jan 2007 | 10038279 | Punjab National Bank | ₹57.5 Lakh | Open | |
| 12 Sep 2006 | 10022647 | Punjab National Bank | ₹1.07 Cr | Open | |
| 15 May 2006 | 10010723 | Punjab National Bank | ₹17.5 Cr | Open |
To see the full charge records of Aar Vee Controls Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Aar Vee Controls Private Limited has 39 court cases on record: 2 filed by Aar Vee Controls, 37 filed against it. 1 case is pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 37 | 1 |
Cases on record (5 of 39)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Haryana Coating Pvt. Ltd., | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Trinity Touch Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Trinity Touch P. Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by M/S Ess Bee Controls Private Limited | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Dee Dee Techno Systems P Ltd | Disposed |
To see the full case history of Aar Vee Controls Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aar Vee Controls Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aar Vee Controls has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aar Vee Controls Private Limited, buy the company report.
Recent activity
Aar Vee Controls Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Rohit Sharma ceased to be Director on 15 Feb 2008.
1 earlier event is in the company report.
Frequently asked questions
Aar Vee Controls is an active private limited company based in New Delhi, Delhi, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 01 November 1999 (27+ years old) and is registered under CIN U74999DL1999PTC102234.
Aar Vee Controls has 2 current directors:
- Vinod Kumar Sharma - Director
- Kanta Sharma - Director
The latest financial statements of Aar Vee Controls on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
No. Aar Vee Controls has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aar Vee Controls is U74999DL1999PTC102234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aar Vee Controls has 39 court cases on record: 2 filed by the company and 37 filed against it. 1 is pending.
Aar Vee Controls was incorporated on 01 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Rohit Sharma ceased to be Director on 15 Feb 2008. Kanta Sharma was appointed as Director on 04 Oct 2002. Vinod Kumar Sharma was appointed as Director on 01 Nov 1999.
The registered office of Aar Vee Controls is at A – 146 3rd Floor Sharar Pur Vikas Marg, New Delhi, Delhi, India – 110092.
Aar Vee Controls operates in the energy and power industry, in the power equipment manufacturers segment.