Company Information

CIN
Status
Date of Incorporation
04 December 1990
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
27 October 2023
Paid Up Capital
6,500,000
Authorised Capital
7,000,000

Directors

Sanjay Ramakant Subhedar
Sanjay Ramakant Subhedar
Individual Promoter
for over 6 years

Past Directors

Shankesh Suryakant Pednekar
Shankesh Suryakant Pednekar
Additional Director
about 7 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
almost 10 years ago
Pushpa Kishore Avarsekar
Pushpa Kishore Avarsekar
Director
about 34 years ago
Abhijit Kishore Avarrsekar
Abhijit Kishore Avarrsekar
Director
about 34 years ago
Ashish Kishore Avarsekar
Ashish Kishore Avarsekar
Director
about 34 years ago

Charges

4,688 Crore
22 June 2016
Axis Bank Limited
75 Crore
21 August 2015
L&t Infrastructure Finance Company Limited
9 Crore
31 March 2015
Abhyudaya Co-op. Bank Ltd.
32 Crore
18 February 2015
Sbicap Trustee Company Limited
3,906 Crore
30 July 2013
Abhyudaya Co-operative Bank Limited
98 Crore
28 July 2012
Abhyudaya Co-op Bank Ltd
30 Crore
30 March 2012
Abhyudaya Co-operative Bank Limited
236 Crore
15 April 2011
Srei Equipment Finance Private Limited
10 Crore
15 April 2011
Srei Equipment Finance Private Limited
10 Crore
15 April 2011
Srei Equipment Finance Private Limited
10 Crore
15 April 2011
Srei Equipment Finance Private Limited
10 Crore
15 April 2011
Srei Equipment Finance Private Limited
10 Crore
28 June 2004
State Bank Of Indore
30 Crore
12 June 2002
Bank Of India
90 Crore
04 July 2001
The United Western Bank Ltd.
47 Crore
05 July 2000
Abhyudaya Co-op. Bank Ltd.
55 Lak
13 January 1998
The United Western Bank Ltd.
28 Crore
10 July 1997
The Indusind Bank Ltd.
14 Crore
12 June 1997
The United Western Bank Ltd.
35 Crore
09 November 1994
Abhyudaya Co-operative Bank Ltd.
5 Crore
09 November 1994
Abhyudaya Co-op. Bank Ltd.
55 Lak
06 February 2003
Sicom Limited
12 Crore
28 March 2002
Sicom Limited
5 Crore
20 December 2008
State Bank Of India
70 Crore
18 February 2015
Sbicap Trustee Company Limited
0
22 June 2016
Axis Bank Limited
0
30 July 2013
Abhyudaya Co-operative Bank Limited
0
30 March 2012
Abhyudaya Co-operative Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
31 March 2015
Abhyudaya Co-op. Bank Ltd.
0
12 June 2002
Bank Of India
0
28 March 2002
Sicom Limited
0
13 January 1998
The United Western Bank Ltd.
0
10 July 1997
The Indusind Bank Ltd.
0
04 July 2001
The United Western Bank Ltd.
0
28 July 2012
Abhyudaya Co-op Bank Ltd
0
21 August 2015
L&t Infrastructure Finance Company Limited
0
09 November 1994
Abhyudaya Co-operative Bank Ltd.
0
12 June 1997
The United Western Bank Ltd.
0
05 July 2000
Abhyudaya Co-op. Bank Ltd.
0
09 November 1994
Abhyudaya Co-op. Bank Ltd.
0
06 February 2003
Sicom Limited
0
20 December 2008
State Bank Of India
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 June 2004
State Bank Of Indore
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
18 February 2015
Sbicap Trustee Company Limited
0
22 June 2016
Axis Bank Limited
0
30 July 2013
Abhyudaya Co-operative Bank Limited
0
30 March 2012
Abhyudaya Co-operative Bank Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0
31 March 2015
Abhyudaya Co-op. Bank Ltd.
0
12 June 2002
Bank Of India
0
28 March 2002
Sicom Limited
0
13 January 1998
The United Western Bank Ltd.
0
10 July 1997
The Indusind Bank Ltd.
0
04 July 2001
The United Western Bank Ltd.
0
28 July 2012
Abhyudaya Co-op Bank Ltd
0
21 August 2015
L&t Infrastructure Finance Company Limited
0
09 November 1994
Abhyudaya Co-operative Bank Ltd.
0
12 June 1997
The United Western Bank Ltd.
0
05 July 2000
Abhyudaya Co-op. Bank Ltd.
0
09 November 1994
Abhyudaya Co-op. Bank Ltd.
0
06 February 2003
Sicom Limited
0
20 December 2008
State Bank Of India
0
15 April 2011
Srei Equipment Finance Private Limited
0
28 June 2004
State Bank Of Indore
0
15 April 2011
Srei Equipment Finance Private Limited
0
15 April 2011
Srei Equipment Finance Private Limited
0

Documents

Form MGT-7-26022020_signed
Approval letter for extension of AGM;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Approval letter of extension of financial year or AGM-25022020
Form AOC-4-25022020_signed
Form DIR-12-24122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-27092019
Form MGT-7-27092019_signed

Frequently Asked Questions

What is the date of Avarsekar and sons private limited incorporation?

Incorporation date of the company is 04 December 1990 .

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 6.

Avarsekar and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kishore avarsekar
  • Kishore krishnarao avarsekar
  • Abhijit kishore avarrsekar
  • Pushpa kishore avarsekar
  • Shankesh suryakant pednekar
  • Sanjay ramakant subhedar