Company Information

CIN
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware, Including Paints, Varnishes, Lacquers Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
40,320,560
Authorised Capital
50,000,000

Directors

Narayan Prasad Ganeriwala
Narayan Prasad Ganeriwala
Person Incharge
for over 9 years
Pradyumna Dalmia
Pradyumna Dalmia
Director
for almost 21 years
Narain Prasad Dalmia
Narain Prasad Dalmia
Director
for about 23 years
Suryakant Dalmia
Suryakant Dalmia
Director
for over 24 years
Arun Kumar Bhuwalka
Arun Kumar Bhuwalka
Director/Designated Partner
for over 1 year
Madhu Sudan Dalmia
Madhu Sudan Dalmia
Director/Designated Partner
for almost 2 years
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
for about 19 years

Past Directors

Ashok Jhunjhunwala
Ashok Jhunjhunwala
Additional Director
over 14 years ago

Documents

Form INC-28-11042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Form INC-28-02012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122017
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC - 4 CFS-13102016-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102016
Supplementary or Test audit report under section 143-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL-3-240715-260615.PDF
Form DIR-12-240715.OCT
Copy of Board Resolution-240715.PDF
Optional Attachment 1-240715.PDF

Frequently Asked Questions

What is the incorporation date of the Avis tie-up pvt.ltd.?

Incorporation date of the company is 30 August 1995 .

What is the state of the Avis tie-up pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Avis tie-up pvt.ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Avis tie-up pvt.ltd.?

Avis tie-up pvt.ltd. has appointed 8 of directors.

Who are the appointed Directors in Avis tie-up pvt.ltd.?

The appointed directors in the company are:

  • Narain prasad dalmia
  • Madhu sudan dalmia
  • Pradyumna dalmia
  • Suryakant dalmia
  • Shyam sundar dalmia
  • Ashok jhunjhunwala
  • Arun kumar bhuwalka
  • Narayan prasad ganeriwala