Agv Fenestration Private Limited, a active private limited company, was established on 05 May 2006 in Delhi, Delhi, India. Engaging in fittings & components within the manufacturing sector, it holds CIN: U36101DL2006PTC148641. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.92 M.
It upholds a compliant status. Its leadership includes Kritika Punit Sharma (Additional Director), Punit Kumar Sharma (Additional Director). Past directors included Vinod Kumar Sharma, Gopal Sharma Krishan. It holds ₹2.94 Cr open charges and ₹5.04 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B 203 Vikas Towar Sonia Cinama Pvr Vikas Puri New Delhi, Delhi, Delhi, 110018.
U36101DL2006PTC148641
148641
05 May 2006
₹5.00 M
₹4.92 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kritika Punit Sharma | Additional Director | 10 Feb 2024 | Current |
| Punit Kumar Sharma | Additional Director | 18 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Aug 2023 | Past |
| Pramod Abcsdd | Director | 20 Mar 2024 | Past |
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Agv Fenestration Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2022, Agv Fenestration had a public holding of 62.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹29,400,000.00
₹5,035,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2018 | Indian Overseas Bank | ₹1.40 M | Open |
| 07 Jan 2013 | Member Secretary Swca Kalaamb Hp | ₹3.00 M | Open |
| 23 Jul 2008 | Indian Overseas Bank | ₹2.50 Cr | Open |
| 02 Nov 2013 | Indian Overseas Bank | ₹1.00 M | Satisfied |
| 23 Jul 2008 | Indian Overseas Bank | ₹0.75 M | Satisfied |
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Agv Fenestration Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Agv Fenestration Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Kritika Punit Sharma was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.
The activity Punit Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 18 Sep 2023 & has been associated with this company since 2 years 2 months . was completed.
The activity A charge with Indian Overseas Bank of Rs. 25.00 M registered on 23 Jul 2008 with Charge ID 10116777 was modified on 07 Jul 2020. was completed.
The activity A charge with Indian Overseas Bank amounted to Rs. 1.40 M with Charge ID 100232933 was registered on 30 Nov 2018. was completed.
The CIN of Agv Fenestration Private Limited is U36101DL2006PTC148641.
Agv Fenestration Private Limited is headquartered at B 203 Vikas Towar Sonia Cinama Pvr Vikas Puri New Delhi, Delhi, Delhi, 110018.
Agv Fenestration Private Limited was incorporated on 05 May 2006.
The current directors of Agv Fenestration Private Limited are
The primary industry of Agv Fenestration Private Limited is Manufacturing.
Agv Fenestration Private Limited is unlisted.
The authorized capital of Agv Fenestration Private Limited is ₹5.00 M, and the paid-up capital is ₹4.92 M.
The compliance status of Agv Fenestration Private Limited is Compliant.
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