It is a food and beverages private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | AmalgamatedAv Beverages Private Limited, a amalgamated private limited company, was established on 09 August 2007 in New Delhi, Delhi, India. Engaging in distilling within the food and beverages sector, it holds CIN: U15511DL2007PTC166868. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Prem Prakash Khurana (Director), Kapil Khurana (Director), Sandeep Khurana (Director). Past directors included Prem Prakash Khurana, Gobind Preet Singh Narang, Kapil Khurana. It holds no open charges and ₹23.19 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at D-10/7, Okhla Industrial Area, Phase-Ii,, New Delhi, Delhi, 110020.
U15511DL2007PTC166868
166868
09 August 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Prakash Khurana | Director | 08 Oct 2012 | Current |
| Kapil Khurana | Director | 14 Jul 2012 | Current |
| Sandeep Khurana | Director | 14 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
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₹0
₹231,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2013 | Union Bank Of India | ₹8.19 Cr | Satisfied |
| 28 Feb 2013 | Housing Development Finance Corporation Limited | ₹15.00 Cr | Satisfied |
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The activity A charge registered on 22 Aug 2013 via Charge ID 10446484 with Union Bank Of India was fully satisfied on 26 Aug 2016. was completed.
Av Beverages Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Av Beverages Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
Progress on A charge with Union Bank Of India of Rs. 81.90 M registered on 22 Aug 2013 with Charge ID 10446484 was modified on 18 Dec 2014. was documented.
Progress on A charge registered on 28 Feb 2013 via Charge ID 10407395 with Housing Development Finance Corporation Limited was fully satisfied on 22 May 2014. was documented.
Progress on A charge with Union Bank Of India amounted to Rs. 81.90 M with Charge ID 10446484 was registered on 22 Aug 2013. was documented.
The CIN of Av Beverages Private Limited is U15511DL2007PTC166868.
Av Beverages Private Limited is headquartered at D-10/7, Okhla Industrial Area, Phase-Ii,, New Delhi, Delhi, 110020.
Av Beverages Private Limited was incorporated on 09 August 2007.
The current directors of Av Beverages Private Limited are
The primary industry of Av Beverages Private Limited is Food And Beverages.
Av Beverages Private Limited is unlisted.
The authorized capital of Av Beverages Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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