Company Information

CIN
L67190DL1991PLC045857
Status
Date of Incorporation
30 September 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
233,532,200
Authorised Capital
300,000,000

Directors

Gurpreet Sobti
Gurpreet Sobti
Beneficial Owner
for about 5 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for over 1 year
Navjeet Singh Sobti
Navjeet Singh Sobti
Director/Designated Partner
for over 1 year
Ajay Kumar
Ajay Kumar
Director/Designated Partner
for about 5 years
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
for about 5 years
Shyam Sunder Lal Gupta
Shyam Sunder Lal Gupta
Director/Designated Partner
for about 5 years
Govind Prasad Agrawal
Govind Prasad Agrawal
Director/Designated Partner
for over 1 year
Ashu Gupta
Ashu Gupta
Director/Designated Partner
for about 9 years

Past Directors

Swapan Guha
Swapan Guha
Cfo(kmp)
almost 8 years ago
Harjit Singh Sethi
Harjit Singh Sethi
Additional Director
over 14 years ago
Chand Krishna Tikku
Chand Krishna Tikku
Director
about 16 years ago
Ramesh Peer
Ramesh Peer
Managing Director
over 18 years ago
Sanjay Grover
Sanjay Grover
Director
over 18 years ago

Charges

25 Crore
18 March 2019
Union Bank Of India
11 Crore
21 February 1994
Punjab & Sind Bank
16 Lak
23 August 2021
Bank Of Baroda
13 Crore
22 August 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
23 August 2021
Others
0
21 February 1994
Punjab & Sind Bank
0
22 August 2022
Hdfc Bank Limited
0
18 March 2019
Others
0
23 August 2021
Others
0
21 February 1994
Punjab & Sind Bank
0

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-15-19112020_signed
Form MGT-7-05012020_signed
Optional Attachment-(4)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Notice of resignation;-31102019
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Secretarial Audit Report-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Details of other Entity(s)-26102019

Frequently Asked Questions

When was the Avonmore capital & management services limited incorporated?

The Avonmore capital & management services limited was incorporated with ROC on 30 September 1991 as .

Where has the Avonmore capital & management services limited been incorporated?

The company was incorporated in Delhi with registration number 045857.

What is the E-filing status of the company?

The status of Avonmore capital & management services limited is Active.

Number of Key Management personnel of the Avonmore capital & management services limited?

The company has 13 key management personnel in the company.

Who are the directors of the Avonmore capital & management services limited?

The appointed directors in the company are:

  • Govind prasad agrawal
  • Shyam sunder lal gupta
  • Chand krishna tikku
  • Ajay kumar
  • Ashok kumar gupta
  • Navjeet singh sobti
  • Harjit singh sethi
  • Swapan guha
  • Sanjay grover
  • Gurpreet sobti
  • Ramesh peer
  • Bhupinder singh
  • Ashu gupta