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AVANI MINING PRIVATE LIMITED

CIN : U10300DL2007PTC157593
|
ROC : RoC-Delhi
Active
Last Updated On : 21-04-2023
CINU10300DL2007PTC157593
Company NameAVANI MINING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number157593
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)3,39,79,060
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-01-2007
Registered Address129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00012209MANISHA SOLANKI27-02-2009
06680118SOMVIR SINDHU16-08-2016
AVANI MINING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-2007. Its Corporate Identification Number (CIN) is U10300DL2007PTC157593, and it carries the registration number 157593. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVANI MINING PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹3,39,79,060. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVANI MINING PRIVATE LIMITED?
    129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH DL 110035 IN
  • Who are the owners / directors of AVANI MINING PRIVATE LIMITED?
    • MANISHA SOLANKI
    • SOMVIR SINDHU
  • How can I contact AVANI MINING PRIVATE LIMITED?
    [email protected]
  • When was AVANI MINING PRIVATE LIMITED established?
    It was founded on 09-01-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,300
MGT-7₹ 8,31,300
Total Penalty₹ 16,80,600
🎉90% WAIVER APPLIED
- ₹ 15,12,540
Amount Payable (10%)₹ 1,68,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.