Company Information

CIN
Status
Date of Incorporation
29 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Gopal Chandra Das
Gopal Chandra Das
Director/Designated Partner
for almost 8 years
Shankarprasad Dey
Shankarprasad Dey
Director/Designated Partner
for almost 11 years

Past Directors

Prashanta Kumar Das
Prashanta Kumar Das
Director
about 10 years ago
Manish Agarwal
Manish Agarwal
Director
almost 13 years ago
Nikhil Ginoria
Nikhil Ginoria
Director
over 15 years ago
Aman Saraogi
Aman Saraogi
Director
over 15 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
over 17 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
over 17 years ago

Charges

11 Crore
31 December 2009
Allahabad Bank
11 Crore
31 December 2009
Allahabad Bank
0
31 December 2009
Allahabad Bank
0
31 December 2009
Allahabad Bank
0

Documents

Form INC-22-06082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017
Optional Attachment-(1)-05082017
Copy of board resolution authorizing giving of notice-05082017
Copies of the utility bills as mentioned above (not older than two months)-05082017
Form DIR-12-12032017_signed
Optional Attachment-(1)-11032017
Notice of resignation;-11032017
Letter of appointment;-11032017
Declaration by first director-11032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Evidence of cessation;-11032017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Form DIR-12-050115.OCT
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Letter of Appointment-030115.PDF
Evidence of cessation-030115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT

Frequently Asked Questions

What is the date on which the Avani vanijya private limited incorporated?

Avani vanijya private limited was incorporated on 29 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Avani vanijya private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avani vanijya private limited?

8 of directors are associated with the company.

What is the number of directors associated with Avani vanijya private limited?

8 of directors are associated with the company.