Company Information

CIN
U72200DL2012PTC230226
Status
Date of Incorporation
19 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Vishnu Jaitly
Vishnu Jaitly
Director/Designated Partner
for over 1 year
Ankur Kamboj
Ankur Kamboj
Director/Designated Partner
for about 3 years
Rohan Malhotra
Rohan Malhotra
Director
for almost 13 years
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
for almost 13 years

Past Directors

Documents

Form DPT-3-03032021-signed
Form DPT-3-26112020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of Board or Shareholders? resolution-02052019
Form SH-7-30042019-signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of assciation;-26042019
Copy of the resolution for alteration of capital;-26042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date of Avacara global solutions private limited incorporation?

Incorporation date of the company is 19 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Avacara global solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar malhotra
  • Rohan malhotra
  • Ankur kamboj
  • Vishnu jaitly