Avf Overseas Private Limited
About Avf Overseas Private Limited
Data last updated:
Avf Overseas Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 16 September 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC101578.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sati Shanker Dutta Pandey (Managing Director) and Suyash Pandey.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 26/36 Basement East Patel Nagar New Delhi, Delhi, India – 110008.
Company details
Contact details
Avf Overseas Private Limited's registered office is in Delhi, Delhi.
- Registered Address26/36 Basement East Patel Nagar New Delhi, Delhi, India – 110008
- 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 Avf Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avf Overseas Private Limited, buy the company report.
Board of directors of Avf Overseas Private Limited
Avf Overseas has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sati Shanker Dutta Pandey Also directs: Topfield Ventures Private Limited | Managing Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
| Suyash Pandey | Additional Director | 01 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Avf Overseas 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 Avf Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avf Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avf Overseas Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Asha Chharia ceased to be Director on 14 Nov 2014.
Frequently asked questions
Avf Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avf Overseas was a private limited company based in Delhi, India. It was incorporated on 16 September 1999 and is registered under CIN U74899DL1999PTC101578. The company has been struck off by the Registrar of Companies and is no longer operational.
Avf Overseas had 2 directors:
- Sati Shanker Dutta Pandey - Managing Director
- Suyash Pandey - Additional Director
The CIN (Corporate Identification Number) of Avf Overseas is U74899DL1999PTC101578. 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 Avf Overseas is at 2636 Basement East Patel Nagar New Delhi, Delhi, India – 110008.
Avf Overseas was incorporated on 16 September 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Avf Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Asha Chharia ceased to be Director on 14 Nov 2014. Atam Prakash Chharia ceased to be Director on 14 Nov 2014. Ravi Gupta ceased to be Director on 14 Nov 2014. Avf Overseas has 6 board changes on record in total.
Avf Overseas can be reached at its registered office: 2636 Basement East Patel Nagar New Delhi, Delhi, India – 110008.
Avf Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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