AVCON SYSTEMS PRIVATE LIMITED (CIN: U31908UP2012PTC049909) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8567860.00.
AVCON SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVCON SYSTEMS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AVCON SYSTEMS PRIVATE LIMITED are DHURENDRA KUMAR GOEL, PANKAJ GOEL, and KUNAL AHUJA.
AVCON SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31908UP2012PTC049909 and its registration number is 49909. Users may contact AVCON SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVCON SYSTEMS PRIVATE LIMITED is R-3/72 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of AVCON SYSTEMS PRIVATE LIMITED is - Active.
| CIN | U31908UP2012PTC049909 |
| Name | AVCON SYSTEMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 49909 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-17 |
| Age of Company | 14 years, 0 months, 29 days |
| Activity | NIC Code: 3190 NIC Description: Manufacture of other electrical equip ment n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 8,567,860.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVCON SYSTEMS PRIVATE LIMITED |
| U31908UP2012PTC049909 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVCON SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01127651 | DHURENDRA KUMAR GOEL | Director | 2012-04-17 |
| 01133416 | PANKAJ GOEL | Director | 2012-04-17 |
| 05243358 | KUNAL AHUJA | Director | 2012-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPOTHANE CIVELEC ENGINEERS PRIVATE LIMITED | U74899DL1987PTC026824 | Director | 1987-01-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPOTHANE CIVELEC ENGINEERS PRIVATE LIMITED | U74899DL1987PTC026824 | Director | 2004-06-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22211UP1983PTC006110 | INDO-VISION PRIVATE LIMITED | FLAT NO.102-ST-FLOOR, BHARAT DEEP-R-6-RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001 |
| U27310UP1985PTC007024 | RICHHPAL STEEL UDYOG PRIVATE LIMITED | R-80, RAJ KUNJ, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ABZ-5287 | SM CHEMLIME LLP | R-14/12, Raj NagarGhaziabad Ghaziabad, Uttar Pradesh, India - 201001 |
| AAI-6918 | BRAHMANAND SOCIAL PARADISE LLP | R-14/10 SECTOR RAJ NAGAR, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAC-8160 | FOURBROTHERS E COMMERCE LLP | SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAJ-8516 | LA VIDA HOSPITALITY LLP | R-8/98 Raj Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| ABC-1209 | SAHARMONY CONSULTANTS LLP | R-9/102RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001 |
| AAE-8177 | SPECIAL INFRASOLUTION LLP | R-2/221 Raj Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| ABA-5219 | KROSSET EXIM LLP | R 1 11 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAW-0868 | MURLIWALA REALTEK LLP | R 9/148 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAJ-9675 | WELLINGTON INFRATECH LLP | R-6/217 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAX-5004 | HEAVYGUNS MEDIA LLP | R 9/93 RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAR-2539 | EABC EDUCATIONAL LLP | F-4 3rd FLOOR IIIA-80 NEHRU NAGAR NEHRU NAGAR GHAZIABAD UP 201001 IND ghaziabad, Uttar Pradesh, India - 201001 |
| U11100UP2012PTC049594 | NATIVE GASOLINE PRIVATE LIMITED | R-5/21, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAW-9797 | TILERS FLOORS AND WALLS LLP | R 9/109F RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAX-7185 | HOMECO TRADING LLP | R 9/109 F RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAU-5270 | LITTLE BLUESKY SERVICES LLP | R 9 247 B RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27310UP2012PTC050338 | CASTWELL METALLICS PRIVATE LIMITED | R-4/60 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U26921UP1983PTC006322 | RAJNEESH MINERALS PRIVATE LIMITED | R-5/43, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U27100UP2010PTC041959 | DAYANAND GOEL TRADING PRIVATE LIMITED | R-14/127 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29253UP2011PTC044239 | RAMVANSH FIBROLOGY PRIVATE LIMITED | R-13/47 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29309UP2017PTC092820 | RVT METALLICS PRIVATE LIMITED | R-9/200 RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| ACC-3878 | WIESER PETROLEUM LLP | 72/8, R.I EstateMohan Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| AAT-1675 | BRAAHMANAH TRADING LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| AAT-1678 | BUDDHI COMMOSALES LLP | C 12, R D C, RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001 |
| U25209UP2016PTC082784 | KARTIKEY CREATIONS PRIVATE LIMITED | R-2/125, FF RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U28910UP2012PTC049924 | VIRAT IRON PRIVATE LIMITED | KRISHNA KUNJ, R- 8/15, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U29253UP2011PTC047394 | DEV AIR SOLUTIONS PRIVATE LIMITED | R-7/182, Sector-7 Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201001 |
| AAP-3176 | TWIN BAKERS AND CAFE LLP | Sector-3, GDA Market, Shop No. 6 Raj Nagar Ghaziabad, Uttar Pradesh, India - 201001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10583641 | 2015-07-21 | 2019-12-05 | - | 4,500,000.00 | Canara Bank | |
| 100205696 | 2017-12-06 | - | 2019-12-05 | 2,800,000.00 | Canara Bank | |
| 100341222 | 2020-05-08 | - | - | 450,000.00 | Canara Bank | |
| 100348220 | 2020-07-03 | - | - | 680,000.00 | Canara Bank | |
| 100515560 | 2021-12-17 | - | - | 6,237,000.00 | HDFC BANK LIMITED | |
| 100515561 | 2021-12-17 | - | - | 5,053,000.00 | HDFC BANK LIMITED | |
| 100530096 | 2021-11-11 | - | - | 500,000.00 | Canara Bank |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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