Company Information

CIN
Status
Date of Incorporation
07 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
2,105,000
Authorised Capital
2,200,000

Directors

Shilpa Girish Shah
Shilpa Girish Shah
Director/Designated Partner
for over 1 year
Manish Girish Shah
Manish Girish Shah
Director/Designated Partner
for over 29 years

Past Directors

Girishkumar Shah
Girishkumar Shah
Director
over 29 years ago

Documents

Form MGT-14-04042021_signed
Form DPT-3-23122020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4(XBRL)-10102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form ADT-1-22072020_signed
Optional Attachment-(1)-22072020
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed

Frequently Asked Questions

When was the Avenues capital india private limited incorporated?

The Avenues capital india private limited was incorporated with ROC on 07 April 1995 as .

Where has the Avenues capital india private limited been incorporated?

The company was incorporated in Mumbai with registration number 087286.

What is the E-filing status of the company?

The status of Avenues capital india private limited is Strike Off.

Number of Key Management personnel of the Avenues capital india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Avenues capital india private limited?

The appointed directors in the company are:

  • Manish girish shah
  • Shilpa girish shah
  • Girishkumar shah