Company Information

CIN
U74140DL2014PTC267508
Status
Date of Incorporation
02 April 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy 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

Nimesh Dayal Mathur
Nimesh Dayal Mathur
Director/Designated Partner
for over 1 year
Nakul Dayal Mathur
Nakul Dayal Mathur
Director/Designated Partner
for over 10 years
David Alberto
David Alberto
Director/Designated Partner
for over 10 years

Past Directors

Documents

Form DPT-3-28102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-02072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

When was the Avanta business centre (gurgaon) private limited incorporated?

The Avanta business centre (gurgaon) private limited was incorporated with ROC on 02 April 2014 as .

Where has the Avanta business centre (gurgaon) private limited been incorporated?

The company was incorporated in Delhi with registration number 267508.

What is the E-filing status of the company?

The status of Avanta business centre (gurgaon) private limited is Active.

Number of Key Management personnel of the Avanta business centre (gurgaon) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Avanta business centre (gurgaon) private limited?

The appointed directors in the company are:

  • David alberto
  • Nakul dayal mathur
  • Nimesh dayal mathur