Company Information

CIN
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,574,920
Authorised Capital
40,000,000

Directors

Narendra Milapchand Bohara
Narendra Milapchand Bohara
Additional Director
for about 9 years
Tarak Natvarlal Mehta
Tarak Natvarlal Mehta
Director/Designated Partner
for about 5 years
Sanjeev Ranjan Chauhan
Sanjeev Ranjan Chauhan
Director/Designated Partner
for almost 5 years
Chirag Babubhai Patel
Chirag Babubhai Patel
Director/Designated Partner
for about 7 years

Past Directors

Manish Kishorchandra Dhakan
Manish Kishorchandra Dhakan
Additional Director
about 6 years ago
Vijay Babulal Bhansali
Vijay Babulal Bhansali
Additional Director
about 7 years ago
Vijay Mahadu Gaikwad
Vijay Mahadu Gaikwad
Director
about 7 years ago
Daksh Gopiram Aggarwal
Daksh Gopiram Aggarwal
Additional Director
over 7 years ago
Hari Jagannath Datar
Hari Jagannath Datar
Additional Director
over 7 years ago
Jayesh Ramanlal Desai
Jayesh Ramanlal Desai
Additional Director
over 7 years ago
Mahesh Madhukar Vaidya
Mahesh Madhukar Vaidya
Additional Director
over 7 years ago
Wasil Mohammed Yakub Ansari
Wasil Mohammed Yakub Ansari
Director
almost 8 years ago
Navnath Anant Gothal
Navnath Anant Gothal
Additional Director
over 8 years ago
Shashikant Sharma
Shashikant Sharma
Additional Director
over 8 years ago
Jitendra Kanhaiyalal Jain
Jitendra Kanhaiyalal Jain
Additional Director
over 8 years ago
Hitesh Navinchandra Chalthanwala
Hitesh Navinchandra Chalthanwala
Additional Director
over 8 years ago
Harish Pannalal Sharma
Harish Pannalal Sharma
Additional Director
about 9 years ago
Tapas Champaklal Mehta
Tapas Champaklal Mehta
Director
almost 15 years ago
Manish Jeevanlal Bhaliya
Manish Jeevanlal Bhaliya
Director
almost 15 years ago
Bharat Parshottamdas Mehta
Bharat Parshottamdas Mehta
Director
almost 15 years ago
Ramesh Purshottamdas Mehta
Ramesh Purshottamdas Mehta
Director
almost 15 years ago
Milapchand Sagarmal Solanki
Milapchand Sagarmal Solanki
Director
almost 15 years ago
Jeevan Popatbhai Bhaliya
Jeevan Popatbhai Bhaliya
Director
almost 15 years ago
Kiran Ramesh Yedery
Kiran Ramesh Yedery
Director
almost 15 years ago
Arvind Surendra Chaturvedi
Arvind Surendra Chaturvedi
Director
almost 15 years ago

Charges

75 Crore
16 September 2010
State Bank Of India
75 Crore
16 September 2010
State Bank Of India
0
16 September 2010
State Bank Of India
0
16 September 2010
State Bank Of India
0

Documents

Notice of resignation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Form AOC-4(XBRL)-24112019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
XBRL document in respect Consolidated financial statement-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Frequently Asked Questions

When was the Avaya industries limited incorporated?

The Avaya industries limited was incorporated with ROC on 11 March 2010 as .

Where has the Avaya industries limited been incorporated?

The company was incorporated in Mumbai with registration number 200751.

What is the E-filing status of the company?

The status of Avaya industries limited is Active.

Number of Key Management personnel of the Avaya industries limited?

The company has 25 key management personnel in the company.

Who are the directors of the Avaya industries limited?

The appointed directors in the company are:

  • Arvind surendra chaturvedi
  • Tapas champaklal mehta
  • Kiran ramesh yedery
  • Jeevan popatbhai bhaliya
  • Harish pannalal sharma
  • Milapchand sagarmal solanki
  • Ramesh purshottamdas mehta
  • Bharat parshottamdas mehta
  • Mahesh madhukar vaidya
  • Manish jeevanlal bhaliya
  • Narendra milapchand bohara
  • Vijay mahadu gaikwad
  • Jayesh ramanlal desai
  • Hitesh navinchandra chalthanwala
  • Daksh gopiram aggarwal
  • Hari jagannath datar
  • Jitendra kanhaiyalal jain
  • Shashikant sharma
  • Wasil mohammed yakub ansari
  • Navnath anant gothal
  • Vijay babulal bhansali
  • Chirag babubhai patel
  • Manish kishorchandra dhakan
  • Tarak natvarlal mehta
  • Sanjeev ranjan chauhan