Company Information

CIN
U74900MH2012PTC226896
Status
Date of Incorporation
14 February 2012
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Dhirajlal Rambhia
Bharat Dhirajlal Rambhia
Director
for over 1 year

Past Directors

Shantilal Chhotalal Bhayani
Shantilal Chhotalal Bhayani
Director
about 9 years ago
Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
almost 10 years ago
Brijesh Niranjanbhai Doshi
Brijesh Niranjanbhai Doshi
Director
almost 13 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
almost 13 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the date of Aventa electronics and electricals private limited incorporation?

Incorporation date of the company is 14 February 2012 .

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 5.

Aventa electronics and electricals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay damji shah
  • Shantilal chhotalal bhayani
  • Shrivallabh kashiprasad rathi
  • Brijesh niranjanbhai doshi
  • Bharat dhirajlal rambhia