Company Information

CIN
Status
Date of Incorporation
06 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,100,000
Authorised Capital
32,100,000

Directors

Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
for over 1 year
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Tapas Kumar Ghosh
Tapas Kumar Ghosh
Additional Director
over 1 year ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 12 years ago

Charges

91 Lak
25 January 2014
Icici Bank Limited
91 Lak
25 January 2014
Icici Bank Limited
0
25 January 2014
Icici Bank Limited
0
25 January 2014
Icici Bank Limited
0
25 January 2014
Icici Bank Limited
0

Documents

Form DPT-3-20012021-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-17072019-signed
Auditor?s certificate-16072019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017

Frequently Asked Questions

What is the date of Ava stones private limited incorporation?

Incorporation date of the company is 06 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ava stones private limited has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar agarwal
  • Mudit agarwal
  • Siddhartha agarwal
  • Tapas kumar ghosh