Company Information

CIN
Status
Date of Incorporation
29 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
for over 3 years
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
for almost 2 years

Past Directors

Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 5 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 6 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Additional Director
about 9 years ago
Omprakash Lahoti
Omprakash Lahoti
Director
about 11 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 11 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Kartick Manna
Kartick Manna
Director
over 12 years ago

Documents

Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form INC-22-23052019_signed
Copy of resolution passed by the company-18052019

Frequently Asked Questions

When was the Avaneesh minerals private limited incorporated?

The Avaneesh minerals private limited was incorporated with ROC on 29 August 2012 as .

Where has the Avaneesh minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 185200.

What is the E-filing status of the company?

The status of Avaneesh minerals private limited is Active.

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

The company has 11 key management personnel in the company.

Who are the directors of the Avaneesh minerals private limited?

The appointed directors in the company are:

  • Prem kumar agarwal
  • Sanjay kumar sharma
  • Ashok gupta
  • Omprakash lahoti
  • Satyendra kumar thakur
  • Kartick manna
  • Sudhakar dikshit
  • Rikhab das jain
  • Ajay kumar singhania
  • Himadri kumar dutta
  • Nanda sengupta