Company Information

CIN
Status
Date of Incorporation
28 March 1952
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shashank Lohia
Shashank Lohia
Director/Designated Partner
for almost 2 years
Pullak Vardhan Lohia
Pullak Vardhan Lohia
Director
for over 1 year

Past Directors

Pawan Kumar Vaid
Pawan Kumar Vaid
Director
almost 20 years ago
Nikate Khaitan
Nikate Khaitan
Director
almost 30 years ago

Charges

29 Lak
24 November 1997
Mercantile Bank Limited
20 Lak
29 June 1961
The Centre Bank Of India Ltd
2 Lak
30 May 1960
United Bank Of India Ltd
7 Lak
24 November 1997
Mercantile Bank Limited
0
30 May 1960
United Bank Of India Ltd
0
29 June 1961
The Centre Bank Of India Ltd
0
24 November 1997
Mercantile Bank Limited
0
30 May 1960
United Bank Of India Ltd
0
29 June 1961
The Centre Bank Of India Ltd
0

Documents

List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023_signed
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-10092023_signed
Form MGT-7A-06122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form DPT-3-30062022
Form AOC-4-31032022_signed
List of Directors;-26032022
List of share holders, debenture holders;-26032022
Form MGT-7A-26032022_signed
Directors report as per section 134(3)-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022

Frequently Asked Questions

When was the Avenue manures private limited incorporated?

The Avenue manures private limited was incorporated with ROC on 28 March 1952 as .

Where has the Avenue manures private limited been incorporated?

The company was incorporated in Kolkata with registration number 020332.

What is the E-filing status of the company?

The status of Avenue manures private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Avenue manures private limited?

The appointed directors in the company are:

  • Shashank lohia
  • Nikate khaitan
  • Pawan kumar vaid
  • Pullak vardhan lohia