AVL INDIA SOFTWARES PRIVATE LIMITED

OVERVIEW - AVL INDIA SOFTWARES PRIVATE LIMITED

Avl India Softwares Private Limited was an unlisted private company incorporated on 10 July, 1990. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Avl India Softwares Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Avl India Softwares Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Avl India Softwares Private Limited is U74899DL1990PTC040770. The registered office of Avl India Softwares Private Limited was at OFFICE UNIT 1-3CSC C-9 VASANT KUNJ NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - AVL INDIA SOFTWARES PRIVATE LIMITED

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Directors - AVL INDIA SOFTWARES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Shashi Singh who was appointed on 10 July, 1990. Shashi Singh has been on the board for more than 33 years. The most recently appointed director is Friedrich Bernhard Radke, who was appointed on 20 November, 2003.

Shashi Singh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHASHI SINGH	Director	10 July, 1990	Other directorships - IRADA BIOFUELS PRIVATE LIMITED,  INDO AUSTRIAN BUSINESS FORUM,  HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED,  SOWAR CONSULTANTS PVT LTD,  A.B. STUD THOROUGHBRED PRIVATE LIMITED,  SGSIL GEOPHYSICAL SERVICES PRIVATE LIMITED,  AVL BIG DATA INDIA PRIVATE LIMITED,  AVL TECHNICAL CENTRE PRIVATE LIMITED.,  SOWAR FINANCIAL SERVICES PRIVATE LIMITED,  AVL INDIA PRIVATE LIMITED,  SOWAR PRIVATE LIMITED,
HELMUT LIST	Director	30 September, 2002	Other directorships - AVL TECHNICAL CENTRE PRIVATE LIMITED.,  AVL INDIA PRIVATE LIMITED,
JOHANN STUBENBERG	Director	30 September, 2002	No other directorships
FRIEDRICH BERNHARD RADKE	Director	20 November, 2003	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHASHI SINGH	Director	10 July, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IRADA BIOFUELS PRIVATE LIMITED Director 28 July, 2006 Mining and Quarrying INDO AUSTRIAN BUSINESS FORUM Director 12 December, 2002 Business Services HGS (INDIA) SALES AND SERVICES PRIVATE LIMITED Director 25 May, 2006 Trading SOWAR CONSULTANTS PVT LTD Director 05 June, 1987 Manufacturing (Metals & Chemicals and their products) A.B. STUD THOROUGHBRED PRIVATE LIMITED Director 22 August, 2003 Agriculture and Allied Activities SGSIL GEOPHYSICAL SERVICES PRIVATE LIMITED Director 30 September, 2009 Business Services AVL BIG DATA INDIA PRIVATE LIMITED Director 10 July, 2018 Research and Development AVL TECHNICAL CENTRE PRIVATE LIMITED. Director 19 June, 1999 Business Services SOWAR FINANCIAL SERVICES PRIVATE LIMITED Director 05 May, 1994 Business Services AVL INDIA PRIVATE LIMITED Director 28 May, 1984 Business Services SOWAR PRIVATE LIMITED Director 01 September, 1982 Business Services
HELMUT LIST	Director	30 September, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVL TECHNICAL CENTRE PRIVATE LIMITED. Director 29 September, 2001 Business Services AVL INDIA PRIVATE LIMITED Director 28 April, 1984 Business Services
JOHANN STUBENBERG	Director	30 September, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
FRIEDRICH BERNHARD RADKE	Director	20 November, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY