Company Information

CIN
U17120MH2003PTC140442
Status
Date of Incorporation
13 May 2003
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
13 November 2023
Paid Up Capital
36,315,000
Authorised Capital
40,000,000

Directors

Mahesh Rayshi Malde
Mahesh Rayshi Malde
Director
for over 21 years
Amrutlal Rayshi Malde
Amrutlal Rayshi Malde
Director/Designated Partner
for over 1 year

Past Directors

Pujan Amrutlal Malde
Pujan Amrutlal Malde
Director
over 10 years ago
Vinod Rayshi Malde
Vinod Rayshi Malde
Director
over 21 years ago

Charges

5 Crore
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
13 Lak
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-01072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
Copy of resolution passed by the company-25112017

Frequently Asked Questions

What is the date of Aveelon synthetics india private limited incorporation?

Incorporation date of the company is 13 May 2003 .

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.

Aveelon synthetics india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod rayshi malde
  • Pujan amrutlal malde
  • Amrutlal rayshi malde
  • Mahesh rayshi malde