Company Information

CIN
Status
Date of Incorporation
11 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
4,622,033,530
Authorised Capital
7,500,000,000

Directors

Niladri Deb
Niladri Deb
Manager/Secretary
for almost 3 years
Ankit Ganesh Agrawal
Ankit Ganesh Agrawal
Company Secretary
for almost 9 years
Amol Radheshyam Modani
Amol Radheshyam Modani
Director/Designated Partner
for over 5 years
Sweety Jain
Sweety Jain
Director/Designated Partner
for over 5 years
Manjri Aditya Chandak
Manjri Aditya Chandak
Director/Designated Partner
for almost 2 years
Ignatius Navil Noronha
Ignatius Navil Noronha
Director/Designated Partner
for about 10 years
Ramakant Kanhaiyalal Baheti
Ramakant Kanhaiyalal Baheti
Director/Designated Partner
for almost 2 years

Past Directors

Utpal Patel
Utpal Patel
Additional Director
about 4 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Additional Director
over 7 years ago
Manish Agrawal
Manish Agrawal
Cfo(kmp)
over 8 years ago

Trademarks

Order Karo Pick Up Karo Save Karo Avenue Ecommerce

[Class : 35] Retail Services Provided By Supermarkets;Online Advertising; Conducting Online Surveys; Online Auctioneering Services; Online Retail Store Services Featuring Clothing; Online Retail Store Services Featuring Furniture; Online Retail Store Services Featuring Furnishings; Computerized Online Gift Ordering Services; Arranging Subscriptions To Online Publications For...

Charges

12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0

Documents

Form MR-1-10122020_signed
Copy of shareholders resolution-10122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Optional Attachment-(1)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form MGT-14-28112020-signed
Form MSME FORM I-29102020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form PAS-6-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-22102020

Frequently Asked Questions

What is the date on which the Avenue e-commerce limited incorporated?

Avenue e-commerce limited was incorporated on 11 November 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avenue e-commerce limited compliant?

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

What is the number of directors associated with Avenue e-commerce limited?

10 of directors are associated with the company.

What is the number of directors associated with Avenue e-commerce limited?

10 of directors are associated with the company.