CIN |
|
|
Company Name |
AVENUE STOCK BROKERS (INDIA) PRIVATE LIM ITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
80979 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
08 September 1994 |
|
Age of Company |
29 years, 7 month, 11 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹10,004,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
| Balance Sheet |
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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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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVENUE STOCK BROKERS (INDIA) PRIVATE LIM ITED
Email ID: [email protected]
Website: Click here to add.
Address:
903 DALAMAL HOUSE206 J B MARG NARIMAN ROAD MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00278532 |
Director |
11 January 2000 |
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Other Companies Associated with
Previous Companies Associated with
|
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00278696 |
Director |
02 January 2006 |
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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 |
|---|---|---|
U45201MH2014PTC253497 |
NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED | 903, Dalamal House, 206, J. B. Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U85300MH2021NPL354560 |
DAMANI WELFARE AND CULTURAL ASSOCIATION | 903, DALAMAL HOUSE, 206 J. B. MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U55101MH2007PTC167149 |
DERIVE TRADING AND RESORTS PRIVATE LIMITED | 903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U85300MH2019NPL332689 |
SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION | 903, Dalamal House, 206, J.B.Marg, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U65990MH1994PTC081259 |
CHAMPAK STOCK BROKERS PRIVATE LIMITED | 903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U52100MH2019PTC329159 |
PANIGHA CREATIONS PRIVATE LIMITED | 903 Dalamal House, 206 J B Marg Nariman Point MUMBAI Mumbai City MH 400021 IN |
U70102MH1985PTC038225 |
MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED | 903, DALAMAL HOUSE, 206, J.B.MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U85310MH2020NPL348536 |
DAMANI RESEARCH FOUNDATION OF MEDICAL SCIENCES | 903, DALAMAL HOUSE, 206 J. B. MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U65990MH1994PTC083484 |
MAHESHWARI EQUITY BROKERS PRIVATE LIMITED | 903 DALAMAL HOUSE 206J B MARG NARIMAN POINT MUMBAI MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
193 |
17-04-2002 |
Case Filed |
2 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
301(1), 301(2), 301(3) |
17-04-2002 |
Case Filed |
3 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
305(1), 305(2) |
27-09-2002 |
Case Filed |
4 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
383(1) |
27-09-2002 |
Case Filed |
5 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
292 |
17-04-2002 |
Case Filed |
6 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
224(8) |
29-09-2002 |
Case Filed |
7 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
209 |
17-04-2002 |
Case Filed |
8 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211 |
25-06-2002 |
Case Filed |
9 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
217 |
17-04-2002 |
Finally disposed off |
10 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211 |
17-04-2002 |
Case Filed |
11 |
|
The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai |
211(2) |
13-11-2002 |
Case Filed |
| 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
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
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