Company Information

CIN
U52609MH2013PTC239407
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramachandra S Udupi
Ramachandra S Udupi
Director/Designated Partner
for about 1 year
Lakshmi Savitri Waghray
Lakshmi Savitri Waghray
Director
for about 1 year

Past Directors

Bakul Subhashchandra Mistry
Bakul Subhashchandra Mistry
Director
almost 12 years ago

Charges

1 Crore
31 July 2018
Indusind Bank Ltd.
80 Lak
10 November 2022
Hdfc Bank Limited
90 Lak
10 November 2022
Hdfc Bank Limited
0
31 July 2018
Others
0
10 November 2022
Hdfc Bank Limited
0
31 July 2018
Others
0
10 November 2022
Hdfc Bank Limited
0
31 July 2018
Others
0

Documents

Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(3)-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed

Frequently Asked Questions

When was the A v accessories and attachments private limited incorporated?

The A v accessories and attachments private limited was incorporated with ROC on 07 January 2013 as .

Where has the A v accessories and attachments private limited been incorporated?

The company was incorporated in Mumbai with registration number 239407.

What is the E-filing status of the company?

The status of A v accessories and attachments private limited is Active.

Number of Key Management personnel of the A v accessories and attachments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A v accessories and attachments private limited?

The appointed directors in the company are:

  • Lakshmi savitri waghray
  • Bakul subhashchandra mistry
  • Ramachandra s udupi