Company Information

CIN
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Philip Weir Nace Jr
Philip Weir Nace Jr
Director/Designated Partner
for over 12 years
Nirav Jaysinh Thakkar
Nirav Jaysinh Thakkar
Director/Designated Partner
for over 1 year

Past Directors

Sonali Nirav Thakkar
Sonali Nirav Thakkar
Additional Director
over 10 years ago
Jaysinh Laxmidas Thakkar
Jaysinh Laxmidas Thakkar
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019

Frequently Asked Questions

What is the date on which the Avenex technologies private limited incorporated?

Avenex technologies private limited was incorporated on 24 June 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avenex technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avenex technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avenex technologies private limited?

4 of directors are associated with the company.