Company Information

CIN
U65990MH1992PTC065154
Status
Date of Incorporation
31 January 1992
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
199,000
Authorised Capital
500,000

Directors

Chandni Ghai
Chandni Ghai
Director/Designated Partner
for over 1 year
Balrajsingh Paramjit Ghai
Balrajsingh Paramjit Ghai
Director/Designated Partner
for over 1 year
Paramjit Singh Ghai
Paramjit Singh Ghai
Director/Designated Partner
for over 1 year
Ratandeepkaur Paramjit Singh Ghai
Ratandeepkaur Paramjit Singh Ghai
Director
for about 1 year

Past Directors

Avneetkaur Ghai
Avneetkaur Ghai
Additional Director
almost 5 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-16122020-signed
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed

Frequently Asked Questions

What is the date on which the Avneet investment pvt.ltd. incorporated?

Avneet investment pvt.ltd. was incorporated on 31 January 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avneet investment pvt.ltd. compliant?

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

What is the number of directors associated with Avneet investment pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Avneet investment pvt.ltd.?

5 of directors are associated with the company.