Company Information

CIN
Status
Date of Incorporation
15 March 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
1,153,000
Authorised Capital
2,500,000

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
for over 1 year
Vivek Gupta
Vivek Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-28-29072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Optional Attachment-(1)-20072020
Form ADT-1-20092019_signed
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Details of other Entity(s)-19092019
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date of Avni securities private limited incorporation?

Incorporation date of the company is 15 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Avni securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek gupta
  • Shalini gupta