Company Information

CIN
U70109WB2012PTC182655
Status
Date of Incorporation
14 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate 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
100,000

Directors

Pramila Kedia
Pramila Kedia
Director
for over 12 years
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director
for over 11 years
Bikash Kumar Kedia
Bikash Kumar Kedia
Director
for over 1 year
Jaya Kedia
Jaya Kedia
Director
for 11 months

Past Directors

Rashprit Kaur
Rashprit Kaur
Director
almost 6 years ago
Pinki Poddar
Pinki Poddar
Director
over 9 years ago
Vikram Singh Sandhu
Vikram Singh Sandhu
Director
over 11 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 12 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form DPT-3-24042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Interest in other entities;-17102019
Form DPT-3-27062019

Frequently Asked Questions

When was the Avaneesh enclave private limited incorporated?

The Avaneesh enclave private limited was incorporated with ROC on 14 June 2012 as .

Where has the Avaneesh enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 182655.

What is the E-filing status of the company?

The status of Avaneesh enclave private limited is Active.

Number of Key Management personnel of the Avaneesh enclave private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Avaneesh enclave private limited?

The appointed directors in the company are:

  • Inderpal singh sandhu
  • Ram kumar kedia
  • Pramila kedia
  • Vikram singh sandhu
  • Bikash kumar kedia
  • Rashprit kaur
  • Pinki poddar
  • Jaya kedia