Company Information

CIN
U24290GJ2021PTC128068
Status
Date of Incorporation
17 December 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
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

Jageer Mitin Patel
Jageer Mitin Patel
Director/Designated Partner
for over 1 year
Harshvardhan Mitin Patel
Harshvardhan Mitin Patel
Director/Designated Partner
for over 1 year
Roma Arpan Shah
Roma Arpan Shah
Director/Designated Partner
for over 2 years
Devangi Shaunak Desai
Devangi Shaunak Desai
Individual Promoter
for almost 3 years
Mitalben Bhaumik Shah
Mitalben Bhaumik Shah
Individual Promoter
for almost 3 years
Neha Chirag Shah
Neha Chirag Shah
Director/Designated Partner
for over 1 year
Krinal Hetalkumar Shah
Krinal Hetalkumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Form INC-22-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy of board resolution authorizing giving of notice-21122022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form MGT-7A-20102022_signed
Form AOC-4-20102022_signed
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Evidence of cessation;-26032022
Notice of resignation;-26032022
Copy of written consent given by auditor-17032022
Copy of resolution passed by the company-17032022

Frequently Asked Questions

When was the Anavia life sciences private limited incorporated?

The Anavia life sciences private limited was incorporated with ROC on 17 December 2021 as .

Where has the Anavia life sciences private limited been incorporated?

The company was incorporated in Gujarat with registration number 128068.

What is the E-filing status of the company?

The status of Anavia life sciences private limited is Active.

Number of Key Management personnel of the Anavia life sciences private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Anavia life sciences private limited?

The appointed directors in the company are:

  • Roma arpan shah
  • Krinal hetalkumar shah
  • Harshvardhan mitin patel
  • Neha chirag shah
  • Mitalben bhaumik shah
  • Devangi shaunak desai
  • Jageer mitin patel