Company Information

CIN
Status
Date of Incorporation
14 July 1980
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
50,000
Authorised Capital
500,000

Directors

Lata Jagdish Mahtani
Lata Jagdish Mahtani
Director/Designated Partner
for about 4 years
Jagdish Mangharam Mahtani
Jagdish Mangharam Mahtani
Director/Designated Partner
for about 4 years

Past Directors

Bharat Bachubai Merchant
Bharat Bachubai Merchant
Director
over 18 years ago
Shiraz Mohamed Moloobhai
Shiraz Mohamed Moloobhai
Director
about 37 years ago

Documents

Form DIR-12-08012021_signed
Form DIR-12-08012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form INC-28-20112020-signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy of court order or NCLT or CLB or order by any other competent authority.-06112020
Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form 20B-30092020_signed
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed

Frequently Asked Questions

When was the Avaz investment private limited incorporated?

The Avaz investment private limited was incorporated with ROC on 14 July 1980 as .

Where has the Avaz investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 022843.

What is the E-filing status of the company?

The status of Avaz investment private limited is Active.

Number of Key Management personnel of the Avaz investment private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avaz investment private limited?

The appointed directors in the company are:

  • Bharat bachubai merchant
  • Shiraz mohamed moloobhai
  • Jagdish mangharam mahtani
  • Lata jagdish mahtani