Company Information

CIN
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Mahansaria
Rohit Mahansaria
Director
for over 12 years
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
for over 1 year
Ankita Goyal
Ankita Goyal
Director/Designated Partner
for over 1 year
Nisha Goyal
Nisha Goyal
Director
for over 1 year

Past Directors

Sumit Saraogi
Sumit Saraogi
Director
almost 8 years ago
Richa Garg
Richa Garg
Director
almost 8 years ago
Dipika Agarwal
Dipika Agarwal
Director
almost 12 years ago
Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
almost 12 years ago
Prakash Soni
Prakash Soni
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form ADT-1-08082018_signed
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Copy of written consent given by auditor-07082018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed

Frequently Asked Questions

When was the Avaneesh tradecom private limited incorporated?

The Avaneesh tradecom private limited was incorporated with ROC on 03 April 2012 as .

Where has the Avaneesh tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 179478.

What is the E-filing status of the company?

The status of Avaneesh tradecom private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Avaneesh tradecom private limited?

The appointed directors in the company are:

  • Rohit mahansaria
  • Bijoy kumar agarwala
  • Dipika agarwal
  • Richa garg
  • Sumit saraogi
  • Prakash soni
  • Nisha goyal
  • Ankita goyal
  • Rakesh gupta