Company Information

CIN
Status
Date of Incorporation
25 October 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Wiring Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,093,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Hasmukhlal Shah
Anant Hasmukhlal Shah
Director/Designated Partner
over 1 year ago
Abhishek Vipul Chauhan
Abhishek Vipul Chauhan
Director/Designated Partner
over 1 year ago
Naimish Sharadchandra Raval
Naimish Sharadchandra Raval
Director/Designated Partner
almost 2 years ago
Vipul Narendrabhai Chauhan
Vipul Narendrabhai Chauhan
Director/Designated Partner
almost 2 years ago
Dipti Naimish Raval
Dipti Naimish Raval
Individual Promoter
about 3 years ago
Manisha Anant Shah
Manisha Anant Shah
Individual Promoter
about 3 years ago

Registered Trademarks

Ampvolts We Make Ev... Av Ac Dc Renew

[Class : 37] Operating Electric Vehicle Charging Station; Electric Vehicle Service Station [Charging & Maintenance]; Providing Information For Repairing And Maintaining Stable Equipment, Service Of Charging Station And Battery Swap Station For Electric Vehicles; Recharging Services For Electric Vehicle; Repair & Maintenance Of Electric Vehicle, Electric Charger, Electric Ch...

Device Av Ac Dc Renew

[Class : 42] To Advise, Provide Consultancy Services, Develop And Implement Products For Customers On All Matters Regarding Writing / Creating / Implementation Of Coding Software And It Enabled Services, Services In Saas (Software As A Service) Segment Of Computer Software And Hardware Systems, Management Of Data Processing And Information Systems And Data Communication Systems

Ampvolts Av Ac Dc Renew

[Class : 9] Establishing Electric Vehicle Charging Station; Electric Battery Chargers; Manufacturing Of Electric Vehicle Chargers And Its Parts
View +3 more Brands for Av Ac Dc Renew Private Limited.

Documents

Form MGT-14-04012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(1)-04012023
Form PAS-3-09122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09122022
Copy of Board or Shareholders? resolution-09122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122022
Form MGT-14-15112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Optional Attachment-(1)-10112022
Form PAS-3-31102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19102022
Copy of Board or Shareholders? resolution-19102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102022
Form MGT-14-29092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Optional Attachment-(1)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022
Form PAS-3-31082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31082022
Optional Attachment-(1)-31082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082022
Copy of Board or Shareholders? resolution-31082022
Form MGT-14-26082022-signed
Optional Attachment-(1)-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form MGT-14-05082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Copy of resolution passed by the company-12072022
Copy of the intimation sent by company-12072022