Company Information

CIN
Status
Date of Incorporation
09 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,540,000
Authorised Capital
5,000,000

Directors

Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Director
for about 11 years
Sanjeev Kumar Srivastava
Sanjeev Kumar Srivastava
Director
for over 6 years
Shikha Sharma
Shikha Sharma
Director
for over 6 years
Anuj More
Anuj More
Director/Designated Partner
for about 4 years
Amit Kumar Jhawar
Amit Kumar Jhawar
Director/Designated Partner
for about 4 years
Arun Das
Arun Das
Director/Designated Partner
for about 4 years

Past Directors

Harsh Vardhan Jalan
Harsh Vardhan Jalan
Director
over 10 years ago
Shasank Sekhar Jalan
Shasank Sekhar Jalan
Director
about 11 years ago
Alok Jalan Kumar
Alok Jalan Kumar
Additional Director
over 11 years ago
Sunder Mohan Sharma
Sunder Mohan Sharma
Director
about 24 years ago
Rajeshwar Kumar Gupta
Rajeshwar Kumar Gupta
Director
over 25 years ago

Documents

Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(5)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Interest in other entities;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(4)-02122020
Form DIR-12-02122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copies of the utility bills as mentioned above (not older than two months)-03062019

Frequently Asked Questions

When was the Avn finance limited incorporated?

The Avn finance limited was incorporated with ROC on 09 February 1995 as .

Where has the Avn finance limited been incorporated?

The company was incorporated in Delhi with registration number 065267.

What is the E-filing status of the company?

The status of Avn finance limited is Active.

Number of Key Management personnel of the Avn finance limited?

The company has 11 key management personnel in the company.

Who are the directors of the Avn finance limited?

The appointed directors in the company are:

  • Amit kumar jhawar
  • Shasank sekhar jalan
  • Harsh vardhan jalan
  • Alok jalan kumar
  • Sunder mohan sharma
  • Arun das
  • Rajeshwar kumar gupta
  • Kedar nath ghuwalewala
  • Sanjeev kumar srivastava
  • Anuj more
  • Shikha sharma