Company Information

CIN
U93000DL2000PTC104725
Status
Date of Incorporation
27 March 2000
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
410,000
Authorised Capital
1,000,000

Directors

Vipin Tyagi
Vipin Tyagi
Director
for over 21 years
Samir Devidas Basak
Samir Devidas Basak
Director
for almost 18 years
Umang Jain
Umang Jain
Director/Designated Partner
for over 3 years
Kalpana Jain
Kalpana Jain
Director/Designated Partner
for about 7 years

Past Directors

Amanbir Singh Jolly
Amanbir Singh Jolly
Director
over 10 years ago
Sanyam Tyagi
Sanyam Tyagi
Director
over 11 years ago
Manan Jain
Manan Jain
Director
over 11 years ago
Pratibha Tyagi
Pratibha Tyagi
Director
over 21 years ago

Documents

Form DPT-3-20022020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-20062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed

Frequently Asked Questions

When was the Avanza enterprises private limited incorporated?

The Avanza enterprises private limited was incorporated with ROC on 27 March 2000 as .

Where has the Avanza enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 104725.

What is the E-filing status of the company?

The status of Avanza enterprises private limited is Active.

Number of Key Management personnel of the Avanza enterprises private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Avanza enterprises private limited?

The appointed directors in the company are:

  • Pratibha tyagi
  • Manan jain
  • Sanyam tyagi
  • Amanbir singh jolly
  • Samir devidas basak
  • Vipin tyagi
  • Kalpana jain
  • Umang jain