Company Information

CIN
Status
Date of Incorporation
15 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
8,334,500
Authorised Capital
12,500,000

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
for almost 2 years
Kishan Lal Goyal
Kishan Lal Goyal
Director/Designated Partner
for almost 2 years
Sarita Kansal
Sarita Kansal
Director
for about 6 years
Madan Lal Kansal
Madan Lal Kansal
Beneficial Owner
for almost 2 years

Past Directors

Avinash Kansal
Avinash Kansal
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019-signed
Form DPT-3-27062019
Proof of dispatch-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Notice of resignation;-16112018
Interest in other entities;-16112018
Evidence of cessation;-16112018

Frequently Asked Questions

What is the date on which the Avinash capital markets pvt ltd incorporated?

Avinash capital markets pvt ltd was incorporated on 15 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Avinash capital markets pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avinash capital markets pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Avinash capital markets pvt ltd?

5 of directors are associated with the company.