Company Information

CIN
U70109WB2012PTC182656
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
Yugam Kedia
Yugam Kedia
Director/Designated Partner
for over 1 year
Kanishk Kedia
Kanishk Kedia
Director/Designated Partner
for about 1 year

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 5 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Director
over 9 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 9 years ago
Piyali Banerjee
Piyali Banerjee
Director
over 9 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-3-12062020-signed
Form MGT-7-16122019_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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Optional Attachment-(1)-19102019
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-17102019
Interest in other entities;-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form DPT-3-30062019

Frequently Asked Questions

When was the Avaneesh villa private limited incorporated?

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

Where has the Avaneesh villa private limited been incorporated?

The company was incorporated in Kolkata with registration number 182656.

What is the E-filing status of the company?

The status of Avaneesh villa private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Avaneesh villa private limited?

The appointed directors in the company are:

  • Ram kumar kedia
  • Pramila kedia
  • Jitenpal sandhu
  • Piyali banerjee
  • Subrata ghosh
  • Kanishk kedia
  • Raju rajak
  • Yugam kedia