Company Information

CIN
Status
Date of Incorporation
02 July 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
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

Sudeep Sood
Sudeep Sood
Director/Designated Partner
for almost 2 years
Monica Sood
Monica Sood
Director/Designated Partner
for almost 2 years

Past Directors

Charges

30 August 2022
Others
0
30 August 2022
Others
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-23072019-signed
Copy of resolution passed by the company-29052019
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-28052019_signed
Form MGT-7-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Directors report as per section 134(3)-22052019
List of share holders, debenture holders;-22052019
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Avante finsec and marketing private limited incorporated?

The Avante finsec and marketing private limited was incorporated with ROC on 02 July 1996 as .

Where has the Avante finsec and marketing private limited been incorporated?

The company was incorporated in Gwalior with registration number 010984.

What is the E-filing status of the company?

The status of Avante finsec and marketing private limited is Active.

Number of Key Management personnel of the Avante finsec and marketing private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Avante finsec and marketing private limited?

The appointed directors in the company are:

  • Monica sood
  • Sudeep sood