Company Information

CIN
U51909DL2005PTC139330
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,694,450
Authorised Capital
4,950,000

Directors

Geeta Jain
Geeta Jain
Director/Designated Partner
for over 19 years
Anil Jain
Anil Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

16 Crore
30 June 2018
Indusind Bank Ltd.
16 Crore
24 June 2013
Yes Bank Limited
5 Crore
13 May 2008
Bank Of Baroda
2 Crore
30 June 2018
Others
0
13 May 2008
Bank Of Baroda
0
24 June 2013
Yes Bank Limited
0
30 June 2018
Others
0
13 May 2008
Bank Of Baroda
0
24 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-12042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-25122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form DPT-3-26122019-signed
Letter of the charge holder stating that the amount has been satisfied-18122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form AOC-4(XBRL)-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019

Frequently Asked Questions

What is the date of Avi ansh enterprises private limited incorporation?

Incorporation date of the company is 04 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Avi ansh enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil jain
  • Geeta jain