Company Information

CIN
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Divya Kumar Agarwal
Divya Kumar Agarwal
Director
for almost 14 years
Sabhyata Agarwal .
Sabhyata Agarwal .
Director/Designated Partner
for about 6 years
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar Bansal
Sushil Kumar Bansal
Director
over 10 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-19012021-signed
Form MSME FORM I-09092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-25112018_signed
Optional Attachment-(2)-19022018

Frequently Asked Questions

When was the Aanvi financial consultants private limited incorporated?

The Aanvi financial consultants private limited was incorporated with ROC on 28 February 2011 as .

Where has the Aanvi financial consultants private limited been incorporated?

The company was incorporated in Delhi with registration number 214986.

What is the E-filing status of the company?

The status of Aanvi financial consultants private limited is Active.

Number of Key Management personnel of the Aanvi financial consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Aanvi financial consultants private limited?

The appointed directors in the company are:

  • Divya kumar agarwal
  • Shiv kumar agarwal
  • Sushil kumar bansal
  • Sabhyata agarwal .