Company Information

CIN
Status
Date of Incorporation
12 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
41,800,000
Authorised Capital
60,500,000

Directors

Aayush Bansal
Aayush Bansal
Director
for over 12 years
Vineet Bansal
Vineet Bansal
Director/Designated Partner
for almost 2 years
Vikash Bansal
Vikash Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
about 12 years ago
Gautam Agarwal
Gautam Agarwal
Director
about 12 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form DPT-3-25062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of Avana ecobuilt materials private limited incorporation?

Incorporation date of the company is 12 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Avana ecobuilt materials private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikash bansal
  • Gautam agarwal
  • Rohit agarwal
  • Aayush bansal
  • Vineet bansal