Company Information

CIN
Status
Date of Incorporation
15 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Ravindra Kumar Saraogi
Ravindra Kumar Saraogi
Director/Designated Partner
for almost 10 years
Yogendra Kanodia
Yogendra Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Aditya Vikram Mohanka
Aditya Vikram Mohanka
Director
almost 15 years ago
Sushil Kumar Mohanka
Sushil Kumar Mohanka
Director
almost 15 years ago

Charges

0
04 June 2012
Icici Bank Limited
2 Crore
28 May 2012
Icici Bank Limited
1 Crore
21 August 2010
3i Infotech Trusteeship Services Limited
1 Crore
28 January 2021
Axis Bank Limited
7 Crore
28 January 2021
Axis Bank Limited
0
28 May 2012
Icici Bank Limited
0
04 June 2012
Icici Bank Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0
28 January 2021
Axis Bank Limited
0
28 May 2012
Icici Bank Limited
0
04 June 2012
Icici Bank Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0
28 January 2021
Axis Bank Limited
0
28 May 2012
Icici Bank Limited
0
04 June 2012
Icici Bank Limited
0
21 August 2010
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-26062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed

Frequently Asked Questions

What is the date on which the Avm estates private limited incorporated?

Avm estates private limited was incorporated on 15 February 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Avm estates private limited compliant?

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

What is the number of directors associated with Avm estates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avm estates private limited?

4 of directors are associated with the company.