Company Information

CIN
U65999WB1995PTC075187
Status
Date of Incorporation
02 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,872,000
Authorised Capital
5,000,000

Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
for over 25 years
Shashi Kothari
Shashi Kothari
Director
for about 1 year

Past Directors

Charges

17 Crore
25 June 2007
State Bank Of India
17 Crore
28 September 2023
State Bank Of India
0
25 June 2007
State Bank Of India
0
28 September 2023
State Bank Of India
0
25 June 2007
State Bank Of India
0
28 September 2023
State Bank Of India
0
25 June 2007
State Bank Of India
0
28 September 2023
State Bank Of India
0
25 June 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019

Frequently Asked Questions

What is the date on which the Aviral securities pvt ltd incorporated?

Aviral securities pvt ltd was incorporated on 02 November 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aviral securities pvt ltd compliant?

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

What is the number of directors associated with Aviral securities pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Aviral securities pvt ltd?

2 of directors are associated with the company.