Company Information

CIN
U92100MH1997PTC105628
Status
Date of Incorporation
04 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000

Directors

Sunita Ashok Maheshwari
Sunita Ashok Maheshwari
Director/Designated Partner
for over 1 year
Sangeeta Omprakash Maheshwari
Sangeeta Omprakash Maheshwari
Director/Designated Partner
for over 1 year
Omprakash Kailashchand Maheshwari
Omprakash Kailashchand Maheshwari
Director/Designated Partner
for over 1 year
Ashwin Kailashchand Maheshwari
Ashwin Kailashchand Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
05 June 2014
Indian Overseas Bank
1 Crore
23 December 2011
Indian Overseas Bank
1 Crore
26 August 2005
Bharat Overseas Bank Ltd.
2 Crore
10 February 2009
Indian Overseas Bank
42 Lak
22 November 2021
Others
0
05 June 2014
Indian Overseas Bank
0
26 August 2005
Bharat Overseas Bank Ltd.
0
10 February 2009
Indian Overseas Bank
0
23 December 2011
Indian Overseas Bank
0
22 November 2021
Others
0
05 June 2014
Indian Overseas Bank
0
26 August 2005
Bharat Overseas Bank Ltd.
0
10 February 2009
Indian Overseas Bank
0
23 December 2011
Indian Overseas Bank
0

Documents

Form AOC-4-16012020_signed
List of share holders, debenture holders;-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-15012020_signed
Form ADT-1-05012020_signed
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Directors? report as per section 134(3)-31032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4 additional attachment-31032018
Form AOC-4-31032018_signed

Frequently Asked Questions

What is the incorporation date of the Avenue graphics private limited?

Incorporation date of the company is 04 February 1997 .

What is the state of the Avenue graphics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avenue graphics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avenue graphics private limited?

Avenue graphics private limited has appointed 4 of directors.

Who are the appointed Directors in Avenue graphics private limited?

The appointed directors in the company are:

  • Ashwin kailashchand maheshwari
  • Omprakash kailashchand maheshwari
  • Sangeeta omprakash maheshwari
  • Sunita ashok maheshwari