Company Information

CIN
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Dhruv Kapoor
Dhruv Kapoor
Director/Designated Partner
for over 11 years
Mukesh Kapoor
Mukesh Kapoor
Director/Designated Partner
for over 13 years

Past Directors

Rahul Jagtap
Rahul Jagtap
Director
over 13 years ago

Documents

Form DPT-3-12102020-signed
Form DPT-3-05112019-signed
Form DPT-3-01112019-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018

Frequently Asked Questions

What is the incorporation date of the Avi commodities private limited?

Incorporation date of the company is 09 May 2005 .

What is the state of the Avi commodities private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Avi commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avi commodities private limited?

Avi commodities private limited has appointed 3 of directors.

Who are the appointed Directors in Avi commodities private limited?

The appointed directors in the company are:

  • Mukesh kapoor
  • Dhruv kapoor
  • Rahul jagtap