Company Information

CIN
U51100MH1994PTC079338
Status
Date of Incorporation
30 June 1994
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
137,800
Authorised Capital
500,000

Directors

Anushka Shivdasani Rovshen
Anushka Shivdasani Rovshen
Director/Designated Partner
for over 1 year
Ratan Yogesh Kapadia
Ratan Yogesh Kapadia
Director/Designated Partner
for almost 2 years

Past Directors

Krishnamurthy Padmanabhan
Krishnamurthy Padmanabhan
Additional Director
over 1 year ago
Pramila Parsram Shivdasani
Pramila Parsram Shivdasani
Managing Director
over 30 years ago

Documents

Form AOC-4-08012021-signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form MGT-7-30122020
Form MSME FORM I-09072020_signed
Form SH-9-24122019-signed
Form SH-8-24122019-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form MGT-14-11122019_signed
Copy of Special Resolution-09122019
Optional Attachment-(1)-09122019
Auditor's report-09122019
Affidavit as per rule 65(3)-09122019

Frequently Asked Questions

What is the date of Avanti consultancy and marketing services private limited incorporation?

Incorporation date of the company is 30 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Avanti consultancy and marketing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratan yogesh kapadia
  • Krishnamurthy padmanabhan
  • Pramila parsram shivdasani
  • Anushka shivdasani rovshen