CIN |
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Company Name |
AVARICE IMPEX PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
329771 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
21 February 2018 |
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Age of Company |
6 years, 2 month, 3 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Click here to view all available financial documents and regulatory filings of AVARICE IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A block,C-pocket, House No. 48,Dilshad Garden, Near jhilmil industrial Area Delhi North Delhi DL 110095 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07638393 |
Additional Director |
28 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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07691262 |
Additional Director |
28 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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SANUSHAA TECHNOLOGIES PRIVATE LIMITED | ZB-47/487, Plot No. 487, Block-7, Old Plot No 4 & 5, Dilshad Garden, Industrial Area Delhi East Delhi DL 110095 IN |
U74140DL2013PTC256374 |
ALI CONSULTANCY SERVICES PRIVATE LIMITED | PLOT NO 4 SHOP NO B-6 L.S.C. MARKET, O&P BLOCK,DILSHAD GADEN,SHAHDARA NEAR WATER TANK, DELHI North Delhi DL 110095 IN |
U18109DL2007PTC162800 |
HANUMAN GARMENTS PRIVATE LIMITED | 11-E/A Block No. 03 Dilshad Garden Industrial Area Shahdra East Delhi DL 110095 IN |
U70101DL2012PTC230571 |
ROYAL CROWN PROJECTS PRIVATE LIMITED | H. No. 136-A, Pocket-H, Near Paltani Jwellery, Dilshad Garden, New Delhi North East DL 110095 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250