Company Information

CIN
U51505MH2006PTC164632
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanaji Shivaji Dange
Tanaji Shivaji Dange
Director
for about 18 years
Krishnan Appu Panicker
Krishnan Appu Panicker
Director
for over 17 years
Vandana Uday Kamat
Vandana Uday Kamat
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-20122019
-20122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(2)-27052019
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed

Frequently Asked Questions

When was the A.v.installations private limited incorporated?

The A.v.installations private limited was incorporated with ROC on 15 September 2006 as .

Where has the A.v.installations private limited been incorporated?

The company was incorporated in Mumbai with registration number 164632.

What is the E-filing status of the company?

The status of A.v.installations private limited is Strike Off.

Number of Key Management personnel of the A.v.installations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A.v.installations private limited?

The appointed directors in the company are:

  • Vandana uday kamat
  • Krishnan appu panicker
  • Tanaji shivaji dange