Company Information

CIN
U45400WB2014PTC203921
Status
Date of Incorporation
28 October 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Taslima Begam
Taslima Begam
Director
for about 10 years
Sheikh Jahangir Ali
Sheikh Jahangir Ali
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
31 December 2016
Syndicate Bank
90 Lak
30 June 2020
Canara Bank
15 Lak
21 February 2020
Syndicate Bank
22 Lak
31 December 2016
Others
0
30 June 2020
Canara Bank
0
21 February 2020
Syndicate Bank
0
31 December 2016
Others
0
30 June 2020
Canara Bank
0
21 February 2020
Syndicate Bank
0
31 December 2016
Others
0
30 June 2020
Canara Bank
0
21 February 2020
Syndicate Bank
0

Documents

Form CHG-1-11122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form GNL-2-20042018-signed
Form MGT-14-20042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Frequently Asked Questions

When was the Avecon infrastructure private limited incorporated?

The Avecon infrastructure private limited was incorporated with ROC on 28 October 2014 as .

Where has the Avecon infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 203921.

What is the E-filing status of the company?

The status of Avecon infrastructure private limited is Active.

Number of Key Management personnel of the Avecon infrastructure private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Avecon infrastructure private limited?

The appointed directors in the company are:

  • Sheikh jahangir ali
  • Taslima begam