Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,343,400
Authorised Capital
1,400,000

Directors

Parveen Aggarwal
Parveen Aggarwal
Director
for about 8 years
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
for about 18 years
Manish Jindal
Manish Jindal
Director/Designated Partner
for over 1 year
Devender Aggarwal
Devender Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Geeta Devi Aggarwal
Geeta Devi Aggarwal
Director
about 18 years ago
Krishan Kumar Bansal
Krishan Kumar Bansal
Director
almost 24 years ago

Documents

Form INC-28-09032020-signed
Optional Attachment-(1)-07032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form MGT-6-11042019_signed
-04042019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Form MGT-14-08022019_signed

Frequently Asked Questions

What is the date of Avenir finvest and leasing limited incorporation?

Incorporation date of the company is 01 March 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Avenir finvest and leasing limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen aggarwal
  • Devender aggarwal
  • Geeta devi aggarwal
  • Manish jindal
  • Krishan kumar bansal
  • Pankaj bansal