Company · U65993DL2005PTC135041
Avanee And Ashni Securities Private Limited
Avanee And Ashni Securities Private Limited is an active company, incorporated in 2005, registered in New Delhi. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹73 lakh
- Authorised
- ₹2 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ashwani Kumar Bhatia | Manager/Secretary | 2016 | Serving | 00012972 |
| Puneet Yadu Dalmia | Director | 2019 | Serving | 00022633 |
| Shrutipriya Dalmia | Beneficial Owner | 2019 | Serving | 06508510 |
| Yadu Hari Dalmia | Director | 2019 | Serving | 00009800 |
| Bela Dalmia | Beneficial Owner | 2019 | Serving | 00009832 |
| Avantika Dalmia | Beneficial Owner | 2019 | Serving | 01186073 |
| Leena Rawal | Director | 2022 | Serving | 03575675 |
| Gautam Saha | Director | 2023 | Serving | 09130746 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 7f-7h (7th Floor), Hansalaya Building, 15, Barakhamba RoadNa, Central DelhiNew Delhi, Delhi, 110001
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 135041
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.