Company Information

CIN
U74900DL2012PTC235268
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,373,000
Authorised Capital
35,000,000

Directors

Neeraj Gambhir
Neeraj Gambhir
Director
for over 12 years
Nimesh Dayal Mathur
Nimesh Dayal Mathur
Director/Designated Partner
for over 1 year
Nakul Dayal Mathur
Nakul Dayal Mathur
Director/Designated Partner
for over 12 years
David Alberto
David Alberto
Director/Designated Partner
for about 11 years

Past Directors

Loveleen Gambhir
Loveleen Gambhir
Director
about 11 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-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
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
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Interest in other entities;-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Declaration by first director-02072019

Frequently Asked Questions

When was the Avanta solutions business centre private limited incorporated?

The Avanta solutions business centre private limited was incorporated with ROC on 03 May 2012 as .

Where has the Avanta solutions business centre private limited been incorporated?

The company was incorporated in Delhi with registration number 235268.

What is the E-filing status of the company?

The status of Avanta solutions business centre private limited is Active.

Number of Key Management personnel of the Avanta solutions business centre private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avanta solutions business centre private limited?

The appointed directors in the company are:

  • David alberto
  • Nakul dayal mathur
  • Nimesh dayal mathur
  • Neeraj gambhir
  • Loveleen gambhir