AVNEET INVESTMENT PVT. LTD. is a Private Company, Which CIN Number is U65990MH1992PTC065154 , was incorporated 32 Year(s) 10 Month(s) 19 Day(s) ago on dated 31-Jan-1992 . AVNEET INVESTMENT PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of AVNEET INVESTMENT PVT. LTD. Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 199000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65990, Main Activity of the said Company AVNEET INVESTMENT PVT. LTD. is : , Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 065154 .Its Email address is paramjitghai@hotmail.com and its registered address is where Company is actual registered : 1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN. For any Query You can reach this company by email address or Postal address.
AVNEET INVESTMENT PVT. LTD.'s Annual General Meeting (AGM) was last held on Nov 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of AVNEET INVESTMENT PVT. LTD. are
AVNEET KAUR PARAMJIT SINGH GHAI , BALRAJSINGH PARAMJIT GHAI , CHANDNI BALRAJ GHAI , PARAMJIT SINGH GHAI , RATANDEEPKAUR PARAMJIT SINGH GHAI ,.
Current status of AVNEET INVESTMENT PVT. LTD. is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065154
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
32 Year(s) 10 Month(s) 19 Day(s)
Business Activity Code :
65990
Main Business Activity Detail :
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
183
Authorised Capital :
₹ 500000
Paid up capital :
₹ 199000
Number of Employees in AVNEET INVESTMENT PVT. LTD. :
Login to Get information related to Number of employees in AVNEET INVESTMENT PVT. LTD.
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02476655 | AVNEET KAUR PARAMJIT SINGH GHAI | Additional Director | 2020-01-02 | View other directorships | |
| 02067400 | BALRAJSINGH PARAMJIT GHAI | Additional Director | 2020-01-02 | View other directorships | |
| 08652801 | CHANDNI BALRAJ GHAI | Additional Director | 2020-01-02 | View other directorships | |
| 02067299 | PARAMJIT SINGH GHAI | Director | 1992-01-31 | View other directorships | |
| 01357405 | RATANDEEPKAUR PARAMJIT SINGH GHAI | Director | 1992-01-31 | View other directorships | |
Email ID:
paramjitghai@hotmail.com
Website:
Registered Office Address:
1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AVNEET INVESTMENT PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of AVNEET INVESTMENT PVT. LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AVNEET INVESTMENT PVT. LTD. | Maharashtra | 1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN |
Company name is a AVNEET INVESTMENT PVT. LTD. registered in Maharashtra.
CIN NUMBER of AVNEET INVESTMENT PVT. LTD. is : U65990MH1992PTC065154 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 31-Jan-1992. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, AVNEET INVESTMENT PVT. LTD. Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 199000.
AVNEET INVESTMENT PVT. LTD. Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 1&2, KUSUM KUNJ CO OP HSG SOCLTD. 371, LINKING RD KHAR WES T, MUMBAI-52 W. E. F 15.9.2004 MH 000000 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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