Company Information

CIN
Status
Date of Incorporation
11 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Amit
. Amit
Additional Director
for over 2 years
Narendra Kumar Mishra
Narendra Kumar Mishra
Additional Director
for over 2 years
Avdhesh Mittal
Avdhesh Mittal
Director
for over 10 years
Anamika Mittal
Anamika Mittal
Director/Designated Partner
for about 1 year
Vikram Singh
Vikram Singh
Director/Designated Partner
for over 1 year
Akshay Mittal
Akshay Mittal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Wholelife Aveena Milk Products

[Class : 29] Milk And Milk Products.

Pranjal Fresh Aveena Milk Products

[Class : 29] Ghee, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food

Charges

90 Lak
11 February 2016
Oriental Bank Of Commerce
90 Lak
11 February 2016
Oriental Bank Of Commerce
0
11 February 2016
Oriental Bank Of Commerce
0
11 February 2016
Oriental Bank Of Commerce
0

Documents

Form INC-22-21092020_signed
Form ADT-3-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(1)-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Copy of board resolution authorizing giving of notice-19092020
Resignation letter-18092020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DIR-12-20112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Aveena milk products private limited incorporated?

The Aveena milk products private limited was incorporated with ROC on 11 September 2014 as .

Where has the Aveena milk products private limited been incorporated?

The company was incorporated in Delhi with registration number 271500.

What is the E-filing status of the company?

The status of Aveena milk products private limited is Active.

Number of Key Management personnel of the Aveena milk products private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Aveena milk products private limited?

The appointed directors in the company are:

  • Akshay mittal
  • Avdhesh mittal
  • Vikram singh
  • Anamika mittal
  • Narendra kumar mishra
  • . amit