Company Information

CIN
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,732,500
Authorised Capital
10,000,000

Directors

Puneet Chawla
Puneet Chawla
Director/Designated Partner
for over 1 year
Mahek Chawla
Mahek Chawla
Director
for over 14 years

Past Directors

Amarjeet Chawla
Amarjeet Chawla
Director
over 14 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
about 16 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 18 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 21 years ago

Documents

Form ADT-1-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-09092020_signed
Resignation letter-06092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Supplementary or Test audit report under section 143-28022020
Form AOC - 4 CFS-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Statement of Subsidiaries as per section 129 - Form AOC-1-27022020
Form AOC-4-27022020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Form AOC - 4 CFS-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Avilax exports private limited incorporation?

Incorporation date of the company is 15 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Avilax exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar agarwal
  • Amarjeet chawla
  • Sushil kumar naita
  • Mahek chawla
  • Suresh chandra gupta
  • Puneet chawla