Company Information

CIN
Status
Date of Incorporation
26 October 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,800,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Dhanuka
Mahesh Kumar Dhanuka
Director/Designated Partner
for almost 2 years
Ramesh Kumar Saraogi
Ramesh Kumar Saraogi
Manager/Secretary
for about 3 years
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
for almost 2 years
Sanjay Kumar Sarda
Sanjay Kumar Sarda
Director/Designated Partner
for almost 2 years

Past Directors

Rajyavardhan Kajaria
Rajyavardhan Kajaria
Director
almost 18 years ago
Bhagwati Prasad Chharia
Bhagwati Prasad Chharia
Director
about 23 years ago

Charges

0
21 June 2016
Catalyst Trusteeship Limited
15 Crore
19 February 2016
Catalyst Trusteeship Limited
25 Crore
21 June 2016
Others
0
19 February 2016
Others
0
21 June 2016
Others
0
19 February 2016
Others
0
21 June 2016
Others
0
19 February 2016
Others
0

Documents

Form DPT-3-23082021-signed
Form AOC-4(XBRL)-15122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-26112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-25112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
Form AOC-4(XBRL)-05112018_signed

Frequently Asked Questions

When was the Avees trading & finance pvt ltd. incorporated?

The Avees trading & finance pvt ltd. was incorporated with ROC on 26 October 1988 as .

Where has the Avees trading & finance pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 045422.

What is the E-filing status of the company?

The status of Avees trading & finance pvt ltd. is Active.

Number of Key Management personnel of the Avees trading & finance pvt ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Avees trading & finance pvt ltd.?

The appointed directors in the company are:

  • Bhal chandra khaitan
  • Rajyavardhan kajaria
  • Ramesh kumar saraogi
  • Sanjay kumar sarda
  • Bhagwati prasad chharia
  • Mahesh kumar dhanuka