AV FORGING PRIVATE LIMITED

OVERVIEW - AV FORGING PRIVATE LIMITED

Av Forging Private Limited is an unlisted private company incorporated on 20 July, 1984. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 6.50 cr and the total paid-up capital is INR 4.13 cr.

The current status of Av Forging Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Av Forging Private Limited, per our records, was held on 29 September, 2012.

Av Forging Private Limited has four directors - Vinayak Gopalkrishna Kudva, Vijay Satyan Menon, and others.

The Corporate Identification Number (CIN) of Av Forging Private Limited is U74210PN1984PTC033477. The registered office of Av Forging Private Limited is at PLOT NO 320 J BLOCK M I D C BHOSARI PUNE Pune , Maharashtra.

REGISTERED DETAILS - AV FORGING PRIVATE LIMITED

---

---

---

---

Directors - AV FORGING PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vijay Satyan Menon who was appointed on 02 December, 2002. Vijay Satyan Menon has been on the board for more than 21 years. The most recently appointed director is Vinayak Gopalkrishna Kudva, who was appointed on 01 January, 2010.

Satyan Raghavan Menon has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VINAYAK GOPALKRISHNA KUDVA	Director	01 January, 2010	Other directorships - VIRTUOUS CAPITAL LIMITED,
VIJAY SATYAN MENON	Director	02 December, 2002	No other directorships
SATYAN RAGHAVAN MENON	Director	01 February, 2008	Other directorships - NEWTON FORGINGS PRIVATE LIMITED,  NEWTON EQUIPMENTS P LTD,
ANITHAN RAGHAVA MENON	Director	01 April, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VINAYAK GOPALKRISHNA KUDVA	Director	01 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRTUOUS CAPITAL LIMITED Director 14 January, 2004 Finance
VIJAY SATYAN MENON	Director	02 December, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATYAN RAGHAVAN MENON	Director	01 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NEWTON FORGINGS PRIVATE LIMITED Director 31 December, 1993 Manufacturing (Metals & Chemicals and their products) NEWTON EQUIPMENTS P LTD Director 29 April, 1994 Manufacturing (Machinery & Equipments)
ANITHAN RAGHAVA MENON	Director	01 April, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY