Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
365,000
Authorised Capital
40,000,000

Directors

Annat Jain
Annat Jain
Director
for over 19 years
Marc Lasry
Marc Lasry
Beneficial Owner
for over 5 years
Thomas More Larkin
Thomas More Larkin
Director/Designated Partner
for about 6 years
Rohit Santani
Rohit Santani
Director/Designated Partner
for over 7 years

Past Directors

Dino Farronato
Dino Farronato
Additional Director
over 6 years ago
Amit Kakar
Amit Kakar
Alternate Director
about 12 years ago
Jennifer Ching Wai Tang
Jennifer Ching Wai Tang
Director
about 12 years ago
Mark Robert Harris
Mark Robert Harris
Alternate Director
over 13 years ago
Vivek Jetley
Vivek Jetley
Director
about 14 years ago
Sonia Esther Gardner
Sonia Esther Gardner
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
Form AOC-4-07122020_signed
Form MGT-14-02122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(3)-02122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-15122019_signed
Notice of resignation;-29112019
Evidence of cessation;-29112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019

Frequently Asked Questions

What is the date on which the Avenue asia advisors private limited. incorporated?

Avenue asia advisors private limited. was incorporated on 26 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avenue asia advisors private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avenue asia advisors private limited.?

10 of directors are associated with the company.

What is the number of directors associated with Avenue asia advisors private limited.?

10 of directors are associated with the company.