Av Beverages Private Limited
About Av Beverages Private Limited
Data last updated:
Av Beverages Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the distilling segment of the food and beverages sector. It was incorporated on 09 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15511DL2007PTC166868. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prem Prakash Khurana and Kapil Khurana.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at D – 10/7 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per MCA filings, the company had satisfied charges of ₹23.19 Cr on record.
Company details
Contact details
Av Beverages Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 10/7 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryFood And Beverages, Distilling, Manufacturing, Rectifying & Blending Of Spirits, Beverage, Country Liquor
- 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 Av Beverages Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Av Beverages Private Limited, buy the company report.
Board of directors of Av Beverages Private Limited
Av Beverages has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Prakash Khurana | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
| Kapil Khurana Also directs: La Fleur De Lis LLP, Finch & Gray Hospitality LLP, Mamta Packers Private Limited and 1 more | Director | 14 Jul 2012 | 14 Years 3 Months | As last reported |
| Sandeep Khurana Also directs: La Fleur De Lis LLP, Finch & Gray Hospitality LLP, Mamta Packers Private Limited and 1 more | Director | 14 Jul 2012 | 14 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2013 | 10446484 | Union Bank of India | ₹8.19 Cr | Satisfied | |
| 28 Feb 2013 | 10407395 | Housing Development Finance Corporation Limited | ₹15 Cr | Satisfied |
To see the full charge records of Av Beverages Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Av Beverages Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Av Beverages Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Av Beverages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Av Beverages Private Limited, buy the company report.
Recent activity
Av Beverages Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Prem Prakash Khurana ceased to be Additional Director on 30 Sep 2013.
7 earlier events are in the company report.
Frequently asked questions
Av Beverages has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Av Beverages was a private limited company based in New Delhi, Delhi, India. The company worked in distilling, within the food and beverages industry. It was incorporated on 09 August 2007 and is registered under CIN U15511DL2007PTC166868. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Av Beverages was incorporated on 09 August 2007. It is registered with the Registrar of Companies, Delhi.
Av Beverages had 3 directors:
- Prem Prakash Khurana - Director
- Kapil Khurana - Director
- Sandeep Khurana - Director
The CIN (Corporate Identification Number) of Av Beverages is U15511DL2007PTC166868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Av Beverages is at D – 107 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The latest financial statements of Av Beverages on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Av Beverages has 1 GST registration on record and it is cancelled or inactive.
Av Beverages operated in the food and beverages industry, in the distilling segment.
Prem Prakash Khurana ceased to be Additional Director on 30 Sep 2013. Prem Prakash Khurana was appointed as Director on 08 Oct 2012. Gagandeep Singh Narang ceased to be Director on 01 Oct 2012. Av Beverages has 11 board changes on record in total.