Company Information

CIN
Status
Date of Incorporation
01 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,980,000
Authorised Capital
17,000,000

Directors

Mahendra Ramchandra Modak
Mahendra Ramchandra Modak
Director/Designated Partner
for about 1 year
Ramesh Bandu Chavan
Ramesh Bandu Chavan
Director/Designated Partner
for over 1 year
Udham Singh Jakhar
Udham Singh Jakhar
Director
for almost 6 years
Suresh Sambhaji Chaudhary
Suresh Sambhaji Chaudhary
Director/Designated Partner
for over 4 years
Nilesh Netaji Valanju
Nilesh Netaji Valanju
Director/Designated Partner
for almost 2 years
Sudeep Kumar Saha
Sudeep Kumar Saha
Director
for over 14 years

Past Directors

Harsh Rajnikant Shah
Harsh Rajnikant Shah
Additional Director
about 11 years ago
Madhumita Poddar
Madhumita Poddar
Director
over 14 years ago

Charges

0
27 November 2014
Bank Of Baroda
5 Crore
27 November 2014
Bank Of Baroda
0
27 November 2014
Bank Of Baroda
0

Documents

Interest in other entities;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Optional Attachment-(2)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

What is the date on which the Avant trading company private limited incorporated?

Avant trading company private limited was incorporated on 01 July 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avant trading company private limited compliant?

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

What is the number of directors associated with Avant trading company private limited?

8 of directors are associated with the company.

What is the number of directors associated with Avant trading company private limited?

8 of directors are associated with the company.