Company Information

CIN
U65990MH1994PTC081029
Status
Date of Incorporation
12 September 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
1,202,000
Authorised Capital
1,500,000

Directors

Avadhesh Mandelia
Avadhesh Mandelia
Beneficial Owner
for about 30 years
Sunita Mandelia
Sunita Mandelia
Director
for about 30 years

Past Directors

Documents

Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-19062019
Auditor?s certificate-19062019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date of Avasun fininvest private limited incorporation?

Incorporation date of the company is 12 September 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 2.

Avasun fininvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita mandelia
  • Avadhesh mandelia