Company Information

CIN
Status
Date of Incorporation
22 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,261,590
Authorised Capital
3,300,000

Directors

Girdhari Lal Dalmia
Girdhari Lal Dalmia
Additional Director
for over 1 year
Ganga Dhar Sail
Ganga Dhar Sail
Additional Director
for about 5 years
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
for over 14 years

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 10 years ago
Anup Kumar Shah
Anup Kumar Shah
Director
over 14 years ago
Kishan Choudhary
Kishan Choudhary
Director
almost 15 years ago
Sanjay Singh
Sanjay Singh
Director
almost 15 years ago

Documents

Notice of resignation;-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Form DIR-12-15122019_signed
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-13122019
Interest in other entities;-13122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date on which the Avni merchants private limited incorporated?

Avni merchants private limited was incorporated on 22 February 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avni merchants private limited compliant?

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

What is the number of directors associated with Avni merchants private limited?

7 of directors are associated with the company.

What is the number of directors associated with Avni merchants private limited?

7 of directors are associated with the company.