Company Information

CIN
U65929DL1996PTC076581
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,943,700
Authorised Capital
3,000,000

Directors

Sundar Singh
Sundar Singh
Director/Designated Partner
for over 1 year
Arvind Aggarwal
Arvind Aggarwal
Director/Designated Partner
for 12 months

Past Directors

Niharika Priyadarshini
Niharika Priyadarshini
Director
about 5 years ago
Raajendran Kurupath Menon
Raajendran Kurupath Menon
Director
over 21 years ago

Documents

Form ADT-1-22062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Form ADT-3-14022020_signed
Resignation letter-14022020
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Notice of resignation;-04102019
Declaration by first director-04102019

Frequently Asked Questions

When was the Avenue finlease private limited incorporated?

The Avenue finlease private limited was incorporated with ROC on 23 February 1996 as .

Where has the Avenue finlease private limited been incorporated?

The company was incorporated in Delhi with registration number 076581.

What is the E-filing status of the company?

The status of Avenue finlease private limited is Active.

Number of Key Management personnel of the Avenue finlease private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avenue finlease private limited?

The appointed directors in the company are:

  • Arvind aggarwal
  • Raajendran kurupath menon
  • Sundar singh
  • Niharika priyadarshini