Company Information

CIN
U24230CH2004PTC027700
Status
Date of Incorporation
07 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kuljeet Kaur
Kuljeet Kaur
Director
for almost 13 years
Harjinder Singh
Harjinder Singh
Director/Designated Partner
for over 1 year

Past Directors

Balwan Singh
Balwan Singh
Director
almost 20 years ago

Charges

25 Lak
11 August 2006
State Bank Of Patiala
1 Crore
07 December 2005
Vijaya Bank
25 Lak
10 March 2006
Vijaya Bank
24 Lak
07 December 2005
Vijaya Bank
60 Lak
07 December 2005
Vijaya Bank
60 Lak
30 September 2021
Hdfc Bank Limited
0
07 December 2005
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
11 August 2006
State Bank Of Patiala
0
10 March 2006
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
30 September 2021
Hdfc Bank Limited
0
07 December 2005
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
11 August 2006
State Bank Of Patiala
0
10 March 2006
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
30 September 2021
Hdfc Bank Limited
0
07 December 2005
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
11 August 2006
State Bank Of Patiala
0
10 March 2006
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
30 September 2021
Hdfc Bank Limited
0
07 December 2005
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
11 August 2006
State Bank Of Patiala
0
10 March 2006
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
30 September 2021
Hdfc Bank Limited
0
07 December 2005
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
11 August 2006
State Bank Of Patiala
0
10 March 2006
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
30 September 2021
Hdfc Bank Limited
0
07 December 2005
Vijaya Bank
0
07 December 2005
Vijaya Bank
0
11 August 2006
State Bank Of Patiala
0
10 March 2006
Vijaya Bank
0
07 December 2005
Vijaya Bank
0

Documents

Form AOC-5-09072020-signed
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution-09072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213
Altered memorandum of association-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-24102018

Frequently Asked Questions

What is the date of Avenue remedies india private limited incorporation?

Incorporation date of the company is 07 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Avenue remedies india private limited has appointed how many directors?

The appointed directors in the company are:

  • Balwan singh
  • Harjinder singh
  • Kuljeet kaur