Company Information

CIN
U74900MH2007PTC169473
Status
Date of Incorporation
31 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,300,000
Authorised Capital
25,000,000

Directors

Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
for about 17 years
Sunil Karansingh Bhandari
Sunil Karansingh Bhandari
Director
for over 12 years
Neeta Bhandari Sunil
Neeta Bhandari Sunil
Director
for over 12 years

Past Directors

Documents

Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018

Frequently Asked Questions

What is the date on which the Avani impex private limited. incorporated?

Avani impex private limited. was incorporated on 31 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avani impex private limited. compliant?

No the company is non-compliant based on the Dissolved (Liquidated) as represented by ROC.

What is the number of directors associated with Avani impex private limited.?

3 of directors are associated with the company.

What is the number of directors associated with Avani impex private limited.?

3 of directors are associated with the company.