It is a service private limited company based in Panipat, Haryana, India, established in 2006.
2006 | Panipat, Haryana, India | ActiveAva Detection And Investigation Private Limited, a active private limited company, was established on 19 September 2006 in Panipat, Haryana, India. Engaging in security services within the support service to organizations sector, it holds CIN: U74920HR2006PTC036381. 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.
It upholds a compliant status. Its leadership includes Anjali Verma (Director), Ajay Verma (Director). Past directors included Pankaj Kumar Verma. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No. 4094, First Floor, Near Sd Modern School, Devi Mandir Road, Panipat, Haryana, 132103.
U74920HR2006PTC036381
036381
19 September 2006
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Ava Detection And Investigation Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Verma | Director | 19 Sep 2006 | Current |
| Ajay Verma | Director | 19 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 08 May 2023 | Past |
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Ava Detection And Investigation Private Limited, for the financial year ended 2017, 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 2017, Ava Detection And Investigation 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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There are no open charges registered against the company as per our records.
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Progress on Ava Detection And Investigation Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Progress on Ava Detection And Investigation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Anjali Verma was appointed as a Director was appointed as a Director on 19 Sep 2006 & has been associated with this company since 19 years 2 months . was completed.
Ajay Verma was appointed as a Director was appointed as a Director on 19 Sep 2006 & has been associated with this company since 19 years 2 months . was recorded as a recent event.
Ava Detection And Investigation Private Limited was registered on 19 Sep 2006 with Roc Delhi & aged 19 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Ava Detection And Investigation Private Limited is U74920HR2006PTC036381.
Ava Detection And Investigation Private Limited is headquartered at Khasra No. 4094, First Floor, Near Sd Modern School, Devi Mandir Road, Panipat, Haryana, 132103.
Ava Detection And Investigation Private Limited was incorporated on 19 September 2006.
The current directors of Ava Detection And Investigation Private Limited are
The primary industry of Ava Detection And Investigation Private Limited is Support Service To Organizations.
Ava Detection And Investigation Private Limited is unlisted.
The authorized capital of Ava Detection And Investigation Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ava Detection And Investigation Private Limited is Compliant.
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