Company Information

CIN
U72900MH2010PTC203942
Status
Date of Incorporation
09 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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

Zakir Hussain Rangwala
Zakir Hussain Rangwala
Director
for about 9 years

Past Directors

Vishal Harinarayan Attal
Vishal Harinarayan Attal
Additional Director
over 2 years ago
Manoj Harinarayan Attal
Manoj Harinarayan Attal
Additional Director
over 2 years ago
Munira Zakir Hussain Rangwala
Munira Zakir Hussain Rangwala
Director
about 9 years ago
Pankaj Jain
Pankaj Jain
Director
about 14 years ago
Swati Jain
Swati Jain
Director
about 14 years ago

Documents

Form DPT-3-11112020-signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018

Frequently Asked Questions

When was the Av software private limited incorporated?

The Av software private limited was incorporated with ROC on 09 June 2010 as .

Where has the Av software private limited been incorporated?

The company was incorporated in Mumbai with registration number 203942.

What is the E-filing status of the company?

The status of Av software private limited is Active.

Number of Key Management personnel of the Av software private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Av software private limited?

The appointed directors in the company are:

  • Swati jain
  • Pankaj jain
  • Zakir hussain rangwala
  • Munira zakir hussain rangwala
  • Manoj harinarayan attal
  • Vishal harinarayan attal