Company Information

CIN
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
20,000,000

Directors

Leena Rawal
Leena Rawal
Director/Designated Partner
for almost 2 years
Avantika Dalmia
Avantika Dalmia
Beneficial Owner
for almost 5 years
Yadu Hari Dalmia
Yadu Hari Dalmia
Beneficial Owner
for almost 5 years
Shrutipriya Dalmia
Shrutipriya Dalmia
Beneficial Owner
for almost 5 years
Puneet Yadu Dalmia
Puneet Yadu Dalmia
Director/Designated Partner
for over 1 year
Bela Dalmia
Bela Dalmia
Beneficial Owner
for almost 5 years
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
for over 19 years
Mohan Chandra Upreti
Mohan Chandra Upreti
Director
for about 8 years
Gautam Saha
Gautam Saha
Director/Designated Partner
for about 3 years
Kunal Mehta
Kunal Mehta
Director
for almost 6 years
Ashwani Kumar Bhatia
Ashwani Kumar Bhatia
Director/Designated Partner
for about 8 years

Past Directors

Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 19 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-24102019_signed
Form DPT-3-27062019
Interest in other entities;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Form DIR-12-12032019_signed
Evidence of cessation;-08032019
Notice of resignation;-08032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date on which the Avanee and ashni securities private limited incorporated?

Avanee and ashni securities private limited was incorporated on 15 April 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avanee and ashni securities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avanee and ashni securities private limited?

12 of directors are associated with the company.

What is the number of directors associated with Avanee and ashni securities private limited?

12 of directors are associated with the company.