Company Information

CIN
Status
Date of Incorporation
25 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
182,000
Authorised Capital
500,000

Directors

Nilam Milind Padghekar
Nilam Milind Padghekar
Director
for over 14 years
Milind Jayaram Padghekar
Milind Jayaram Padghekar
Director
for over 24 years

Past Directors

Sanjay Jayaram Padghekar
Sanjay Jayaram Padghekar
Director
over 24 years ago

Charges

0
04 November 2010
Bassein Catholic Co-operative Bank Limited
20 Lak
29 September 2001
Vasai Janta Shekari Bank Limited
15 Lak
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
FormSchV-301013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Avenco hydraulic machines pvt ltd incorporation?

Incorporation date of the company is 25 January 1993 .

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 3.

Avenco hydraulic machines pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Milind jayaram padghekar
  • Nilam milind padghekar
  • Sanjay jayaram padghekar