Company Information

CIN
U74140DL2012FTC232027
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
29,724,230
Authorised Capital
30,000,000

Directors

Gagan Kumar Jena
Gagan Kumar Jena
Director/Designated Partner
for over 1 year
Christian Ludwig Stipp
Christian Ludwig Stipp
Director/Designated Partner
for about 10 years
Martin Heinrich Schnaack
Martin Heinrich Schnaack
Director/Designated Partner
for over 12 years

Past Directors

Nishit Srivastav
Nishit Srivastav
Additional Director
almost 11 years ago
Isabelle Jasmin Roth
Isabelle Jasmin Roth
Director
over 12 years ago

Charges

0
17 June 2013
Deutsche Bank Ag
1 Crore
17 June 2013
Deutsche Bank Ag
0
17 June 2013
Deutsche Bank Ag
0
17 June 2013
Deutsche Bank Ag
0

Documents

Form MSC-3-22022021-signed
Duly audited statement of financial position-28122020
Copy of Board resolution showing authorization given for  filing this declaration     -28122020
Optional Attachment-(1)-28122020
Form MSC-3-04052019-signed
Duly audited statement of financial position-29042019
Optional Attachment-(1)-29042019
Copy of Board resolution showing authorization given for  filing this declaration     -29042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180702
Form MGT-14-29032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Optional Attachment-(1)-29032018
Form CHG-4-21032018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180321
Form AOC-4-08032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017

Frequently Asked Questions

What is the date on which the Avantgarde india private limited incorporated?

Avantgarde india private limited was incorporated on 24 February 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avantgarde india private limited compliant?

No the company is non-compliant based on the Dormant under section 455 as represented by ROC.

What is the number of directors associated with Avantgarde india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Avantgarde india private limited?

5 of directors are associated with the company.