Company Information

CIN
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anilkumar Radheshyam Ganeriwal
Anilkumar Radheshyam Ganeriwal
Director/Designated Partner
for over 1 year
Ayushi Avkash Ganeriwal
Ayushi Avkash Ganeriwal
Director/Designated Partner
for over 1 year
Amit Kumar Ganeriwal
Amit Kumar Ganeriwal
Director/Designated Partner
for over 1 year
Jugalkishor Ramakishan Sharma
Jugalkishor Ramakishan Sharma
Director
for about 13 years
Avkash Kumar Anil Ganeriwal
Avkash Kumar Anil Ganeriwal
Director
for over 14 years
Anup Kumar Radheshyam Ganeriwal
Anup Kumar Radheshyam Ganeriwal
Director/Designated Partner
for over 1 year

Past Directors

Anirudh Anilkumar Ganeriwal
Anirudh Anilkumar Ganeriwal
Additional Director
over 8 years ago
Ruchi Atul Ganeriwal
Ruchi Atul Ganeriwal
Additional Director
over 8 years ago
Rajnidevi Ganeriwal Anilkumar
Rajnidevi Ganeriwal Anilkumar
Additional Director
almost 10 years ago
Usha Arvind Ganeriwal
Usha Arvind Ganeriwal
Additional Director
almost 10 years ago
Preeti Devi Anup Kumar Ganeriwal
Preeti Devi Anup Kumar Ganeriwal
Additional Director
almost 10 years ago
Atul Kumar Arvind Kumar Ganeriwal
Atul Kumar Arvind Kumar Ganeriwal
Director
over 15 years ago

Charges

5 Lak
07 August 1999
Canara Bank
5 Lak
07 August 1999
Canara Bank
0
07 August 1999
Canara Bank
0

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-01102018_signed

Frequently Asked Questions

What is the date on which the Avkash traders private limited incorporated?

Avkash traders private limited was incorporated on 27 February 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avkash traders private limited compliant?

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

What is the number of directors associated with Avkash traders private limited?

12 of directors are associated with the company.

What is the number of directors associated with Avkash traders private limited?

12 of directors are associated with the company.