Company Information

CIN
Status
Date of Incorporation
19 July 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,200
Authorised Capital
500,000

Directors

Abhinandankumar Ajmera
Abhinandankumar Ajmera
Beneficial Owner
for over 5 years
Aditi Girish Jain
Aditi Girish Jain
Director
for almost 23 years
Akshay Ajmera
Akshay Ajmera
Director
for over 36 years
Abha Abhinandankumar Ajmera
Abha Abhinandankumar Ajmera
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-27112020-signed
Form DPT-3-07012020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form BEN - 2-13092019_signed
Declaration under section 90-12092019
Form DPT-3-19062019
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Frequently Asked Questions

What is the date of Aveg investments and trade private limited incorporation?

Incorporation date of the company is 19 July 1982 .

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.

Aveg investments and trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhinandankumar ajmera
  • Aditi girish jain
  • Akshay ajmera
  • Abha abhinandankumar ajmera