Company Information

CIN
Status
Date of Incorporation
03 May 2001
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
2,000,000
Authorised Capital
20,000,000

Directors

Anju Awtaney
Anju Awtaney
Director/Designated Partner
for almost 2 years
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
for over 1 year
Akhil Kumar Gupta
Akhil Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Archana Gupta
Archana Gupta
Director
over 23 years ago

Documents

Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Notice of resignation;-31082020
Form DPT-3-15062020-signed
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Frequently Asked Questions

What is the date of Avanti investfin private limited incorporation?

Incorporation date of the company is 03 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Avanti investfin private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhil kumar gupta
  • Archana gupta
  • Anubhav gupta
  • Anju awtaney