Company Information

CIN
U70109WB2012PTC174555
Status
Date of Incorporation
21 February 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
29 September 2023
Paid Up Capital
36,100,000
Authorised Capital
37,100,000

Directors

Ravi Modi
Ravi Modi
Director
for almost 13 years
Shilpi Modi
Shilpi Modi
Director
for almost 13 years
Kavita Modi
Kavita Modi
Director/Designated Partner
for about 6 years

Past Directors

Ajay Modi
Ajay Modi
Additional Director
almost 4 years ago
Raghav Agarwal
Raghav Agarwal
Director
about 7 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-26072019_signed
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Avaneesh property ventures private limited incorporation?

Incorporation date of the company is 21 February 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.

Avaneesh property ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi modi
  • Shilpi modi
  • Raghav agarwal
  • Ajay modi
  • Kavita modi